Cases 21 - 27 of 27
Santiago-Marcano v v. First Bank Puerto Rico, Inc., et al
as 3:2012cv01440
Plaintiff:
Patricia Santiago-Marcano
Defendant:
First Bank Puerto Rico, Inc., ABC Insurance Companies and DEF Unknown Defendants
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2010cv01273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Cintron-Luna v. Roman-Bultron et al
as 3:2008cv01997
Plaintiff:
Nayda Cintron-Luna
Defendant:
Arlene Collette Roman-Bultron, Jose Carrion, Alejandro Oliveras-Rivera and others
Cause Of Action: Diversity
M/V Rafada, In Rem, et.al., v. First Bank Puerto Rico, et.al.
as 3:2008cv01689
Plaintiff:
M/V Rafada and Ada Lissette De La Rosa-Diaz
Defendant:
Rafael Carrillo-Ojeljaramillo and First Bank Puerto Rico
Cause Of Action: Federal Question
First Bank Puerto Rico v. Swift Access Marketing, Inc. et al
as 3:2008cv01677
Plaintiff:
First Bank Puerto Rico, First Bank Puerto Rico and First Bank Puerto Rico
Defendant:
Swift Access Marketing, Inc. and Phillips Perez-Macias
Third Party Defendant:
Mar Afuera Yacht Sales, Inc., Angel A. Nieves-Serrano, Jose Ramon-Cestero and others
ThirdParty Plaintiff:
Swift Access Marketing, Inc. and Phillips Perez-Macias
Counter Claimant:
Swift Access Marketing, Inc. and Phillips Perez-Macias
Counter Defendant:
First Bank Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Betancourt v. Vigoritto et al
as 3:2007cv01851
Plaintiff:
Jose M. Betancourt
Defendant:
Alfred P. Vigoritto, Sally Vigoritto, FNU Minaghan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2007cv01102
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
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