Cases 31 - 40 of 88
Oriental Bank v. Richards et al
as 3:2020cv00123
Plaintiff:
Oriental Bank
Defendant:
Richards Althea and Lola W. Roberts Richards
Cause Of Action: 28 U.S.C. § 1332
Oriental Bank v. Henry et al
as 1:2020cv00116
Plaintiff:
Oriental Bank
Defendant:
Patrick Henry and Tesha Henry
Cause Of Action: 28 U.S.C. § 1332
Oriental Bank v. Bennett et al
as 3:2020cv00121
Plaintiff:
Oriental Bank
Defendant:
Winston Bennett, Virgin Island Bureau of Internal Revenue, FirstBank of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv01645
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Oriental Bank v. Turnbull et al
as 3:2020cv00113
Plaintiff:
Oriental Bank
Defendant:
Bernice Turnbull, Thomas Turnbull and Virgin Island Bureau of Internal Revenue
Cause Of Action: 28 U.S.C. § 1331
Oriental Bank v. Walters et al
as 3:2020cv00107
Plaintiff:
Oriental Bank
Defendant:
Gerald Walters, Henrique Matthias and Ina Matthias
Cause Of Action: 28 U.S.C. § 1332
Oriental Bank Puerto Rico v. First American Title Insurance Company
as 3:2020cv01413
Defendant:
First American Title Insurance Company
Plaintiff:
Oriental Bank Puerto Rico
Cause Of Action: 15 U.S.C. § 1126
Pagan v. Oriental Bank
as 3:2020cv01277
Plaintiff:
Irmgard Pagan and Irmgard Pagan-Rivera
Defendant:
oriental bank
Cause Of Action: 28 U.S.C. § 1331
Williams et al v. Oriental Bank, Successor in intrest to the Bank of Nova Scotia
as 1:2020cv00026
Plaintiff:
Averricia Williams and Lunsford A. Williams
Defendant:
Oriental Bank, Successor in intrest to the Bank of Nova Scotia
Cause Of Action: 28 U.S.C. § 1331
Triangle Cayman Asset Company v. LG and AC, Corp., et al
as 20-1284
Defendant / Appellant:
LIVIAM MARGARITA CASILLAS-COLON, LG AND AC, CORP. and LEONARDO GOMEZ-VELEZ
3Rd Party Defendant:
ORIENTAL BANK
Plaintiff / Appellee:
TRIANGLE CAYMAN ASSET COMPANY
Interested Party:
BETTY APONTE DELGADO
Defendant:
ANIBAL COLON-SANTIAGO
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