Cases 21 - 27 of 27
Firstbank Puerto Rico, Inc. v. La Vida Merger Sub, Inc., et al
as 10-1585
Plaintiff - Appellant:
FIRSTBANK PUERTO RICO, INC.
Defendant - Appellee:
LA VIDA MERGER SUB, INC.
Defendant:
INSTITUTO DE BANCA Y COMERCIO, INC., FIDEL ALONSO-VALLS, BARBARA VILA and others
USA v. Rafael Jimenez-Barron
as 09-41093
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAFAEL JIMENEZ-BARRON
First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al
as 3:2009cv02072
Defendant:
Instituto de Banca y Comercio, Inc., Fidel Alonso-Valls, Barbara Vila and others
Plaintiff:
FirstBank Puerto Rico, Inc. and FirstBank Puerto Rico, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Alonso-Valls, et al v. FirstBank Puerto Rico
as 09-1535
Plaintiff:
JOSE A. CORDOVA-MEDINA, JUSTINA BURGOS, YARAN K. CORREA-PADRO and others
Plaintiff - Appellant:
FIDEL ALONSO-VALLS, BARBARA VILA and CONJUGAL PARTNERSHIP ALONSO-VILA
Defendant - Appellee:
FIRSTBANK PUERTO RICO
USA v. Jimenez-Rodriguez
as 08-10053
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAFAEL JIMENEZ-RODRIGUEZ, aka Jorge Hernandez
USA v. Jimenez-Rodriguez
as 08-10037
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAFAEL JIMENEZ-RODRIGUEZ, aka Jorge Hernandez
Cordova-Medina et al v. FirstBank Puerto Rico
as 3:2007cv01766
Plaintiff:
Jose A. Cordova-Medina, Jose A. Cordova-Medina, Justina Burgos and others
Defendant:
FirstBank Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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