Cases 1 - 9 of 9
Vauban International Bank Corporation et al v. EZBanc Corp et al
as 3:2024cv01199
Plaintiff:
Vauban International Bank Corporation, Tolomeo Bank International Corp, Tolomeo Bank Limited and others
Defendant:
EZBanc Corp, BSI Group LLC, Gregory Donahue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Irizarry-Porrata et al v. East-West Bank
as 3:2023cv01567
Plaintiff:
Luis A. Irizarry Porrata, Ana G. Rosa Miranda, Conjugal Partnership Irizarry-Miranda and others
Defendant:
East-West Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Rosario-Martinez v Martinez-Vega
as 3:2018cv01109
Plaintiff:
Karla Nicole Rosario-Martinez
Defendant:
Esmeralda Martinez-Vega and Oriental Bank of Pueto Rico
Cause Of Action: 28 U.S.C. § 1332
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
Brigade Leveraged Capital Structures Fund Ltd. et al v. The Government Development Bank for Puerto Rico
as 3:2016cv01610
Plaintiff:
Brigade Leveraged Capital Structures Fund Ltd. , Brigade Distressed Value Master Fund Ltd. , Tasman Fund LP and others
Defendant:
The Government Development Bank for Puerto Rico
Intervenor_defendant:
The Municipalitiy of San Juan and Municipality of Carolina
Cause Of Action: 28 U.S.C. § 1332
Miranda-Vera v. Doral Bank et al
as 3:2014cv01666
Plaintiff:
Milagros Miranda-Vera
Defendant:
Doral Bank, Doral Financial Corporation, Doral Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Rivera v. Bank of America
as 3:2012cv01084
Plaintiff:
Pedro Ivan Rivera
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331
Vazquez v. Pershing LLC et al
as 3:2009cv02137
Plaintiff:
Urbana Vazquez
Defendant:
Pershing LLC, Santander Securities Corporation, HSBC CARD SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Benitez-Navarro et al v. Gonzalez-Aponte et al
as 3:2009cv01366
Plaintiff:
Roberto Benitez-Navarro, Edith Perales-Rodriguez and Conjugal Partnership Benitez-Perales
Defendant:
Evaristo Gonzalez-Aponte, Miguel Ramos-Diaz, Conjugal Partnership Ramos-Ramos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
