Cases 91 - 100 of 100
Plaintiff v. Defendant
as 3:2009cv02104
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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
FirstBank Puerto Rico v. MDS Caribbean Seas Limited et al
as 3:2009cv01834
Plaintiff:
FirstBank Puerto Rico
Defendant:
MDS Caribbean Seas Limited, Black Sea, M.V., Michael Diaz-Santiago and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Markel American Insurance Company et al v. FirstBank Puerto Rico et al
as 3:2009cv01672
Plaintiff:
Markel American Insurance Company and Michael Diaz
Defendant:
FirstBank Puerto Rico and Michael Diaz
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
US v. One Rural Lot, et al
as 09-1736
Plaintiff - Appellee:
UNITED STATES
Interested Party - Appellee:
ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez, ARLENE RAMIREZ-RODRIGUEZ, NORTHLAND INTERNATIONAL, INC. and others
Interested Party - Appellant:
FRANCISCO M. LOPEZ-ROMO and LUIS D. FLORES-GONZALEZ
Defendant:
ONE RURAL LOT, identified as Finca # 5500 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, identified as Finca #21,749 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico and others
Claimant:
FIRSTBANK PUERTO RICO, GIRAUD TRUST, PLAZA DEL ROCIO DEVELOPMENT, INC., represented by Arlene Ramirez-Rodriguez and others
Interested Party:
NILDA PINEIRO, AIXA MELENDEZ-PINEIRO and ASTRID DONATE
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
FirstBank Puerto Rico v. Caribbean Island Adventure, Inc. et al
as 1:2008mc00028
Plaintiff:
FirstBank Puerto Rico
Defendant:
Caribbean Island Adventure, Inc., Commonwealth Investments Corporation, Richard C. Singerle and others
Plaintiff v. Defendant
as 3:2008cv01251
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
United States of America v. Farmacia Carimas et al
as 3:2007cv01809
Plaintiff:
United States of America
Defendant:
Farmacia Carimas, Farmacia Boneville, Urb. Villa del Rio Este, E-10 Secc Dos Rios and others
Claimant:
Banco Popular de Puerto Rico, Banco Santander Puerto Rico, RG Mortgage Corporation and others
Cause Of Action: U.S. Government Plaintiff
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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