Cases 51 - 60 of 100
FirstBank Puerto Rico v. Mahepath et al
as 1:2021cv00314
Plaintiff:
FirstBank Puerto Rico
Defendant:
Beverly Mahepath, Clyde W Wint, Estate Questa Verde Townhouses and others
Cause Of Action: 28 U.S.C. § 1444
FirstBank v. TZK Investments, LLC
as 4:2021cv00449
Counter Defendant:
FirstBank
Counter Claimant:
TZK Investments, LLC
Cause Of Action: 28 U.S.C. § 2201
FirstBank v. ResMac, Inc.
as 9:2021cv80890
Defendant:
ResMac, Inc.
Plaintiff:
FirstBank
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Stevens et al
as 1:2021cv00013
Defendant:
Sylvin Rodford Stevens, Rhea Renea Stevens, SF Carnegie, LLC and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1444
FirstBank & Trust Texas v. FirstBank Southwest
as 2:2021cv00027
Defendant:
FirstBank Southwest
Plaintiff:
FirstBank & Trust Texas
Cause Of Action: 15 U.S.C. § 1125
FirstBank Southwest v. Heartland Financial USA, Inc.
as 2:2021cv00024
Defendant:
Heartland Financial USA, Inc. d/b/a FIRSTBANK & TRUST and Heartland Financial USA, Inc. doing business as FirstBank & Trust
Plaintiff:
FirstBank Southwest
Cause Of Action: 15 U.S.C. § 1125
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
Oriental Bank v. Bennett et al
as 3:2020cv00124
Plaintiff:
Oriental Bank
Defendant:
Winston Bennett, Estate of Chocolate Hole Landowners Association, FirstBank Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
v. Bennett et al
as 3:2020cv00122
Defendant:
Virgin Islands Bureau of Internal Revenue, Winston Bennett, Estate of Chocolate Hole Landowners Association and others
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
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