Cases 101 - 110 of 749
Shepley v. First Bank
as 1:2021cv01156
Plaintiff:
Vanessa D. Shepley
Defendant:
First Bank
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2021cv00786
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Rojas-Cosme v. First Bank Puerto Rico, Inc.
as 3:2021cv01066
Defendant:
Diomaris Laboy-Rivera and First Bank Puerto Rico, Inc.
Plaintiff:
Carmen Rojas-Cosme
Intervenor Plaintiff:
Legal Aid Clinic
Cause Of Action: 42 U.S.C. § 1983
USA v. $599,041.97 Seized from First Bank Account 4504012240 et al
as 1:2021cv00261
Defendant:
$38,342.11 Seized from First Bank Account 4502870916, $599,041.97 Seized from First Bank Account 4504012240, $208,000.00 Seized from Pershing, LLC Account 5HQ-197178 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Colon-Rodriguez v. First Bank of Puerto Rico, Inc., et al
as 3:2021cv01029
Defendant:
Cooperativa de Seguros Multiples, Universal Insurance Company, Daniel Rivera Negron and others
Plaintiff:
angel colon rodriguez and Angel Colon-Rodriguez
Cause Of Action: 28 U.S.C. § 1332
b1Bank v. Hailide America, Inc.
as 3:2021cv00058
Defendant:
Hailide America, Inc., Yanyan Perry, Jack Arthur Hamilton and others
Plaintiff:
b1BANK and Business First Bank
Cause Of Action: 28 U.S.C. § 1332
First Bank v. Reichel et al
as 4:2021cv00008
Defendant:
Maria Victoria F. Reichel and Banjamin W. Reichel
Plaintiff:
First Bank and FirstBank
Cause Of Action: 28 U.S.C. § 1332
McAfee v. First Bank Mortgage et al
as 1:2020cv04942
Defendant:
Phelan Hallinan Diamond & Jones, PLLC and First Bank Mortgage
Plaintiff:
Ebonie McAfee
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2021cv00121
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Betteroads Asphalt, LLC, et al v. Banco Popular de Puerto Rico, et al
as 21-1047
Appellee:
ST. JAMES SECURITY, INC., CHAMPION PETROLEUM, INC., CONTROL FORCE, CORP. and others
Interested Party:
US BANKRUPTCY COURT, PUERTO RICO and MONSITA LECAROZ-ARRIBAS
Debtor:
BETTEROADS ASPHALT, LLC and BETTERECYCLING CORPORATION
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