Cases 81 - 90 of 96
FirstBank Puerto Rico, Inc. v. Action Sky Investment, LLC et al
as 3:2010cv01478
Plaintiff:
FirstBank Puerto Rico, Inc.
Defendant:
Action Sky Investment, LLC, Sinercon, S.A. and Wells Fargo Bank North West, N.A.
Cause Of Action: 28 U.S.C. § 1332
Firstbank Puerto Rico, Inc. v. La Vida Merger Sub, Inc., et al
as 10-1585
Plaintiff - Appellant:
FIRSTBANK PUERTO RICO, INC.
Defendant - Appellee:
LA VIDA MERGER SUB, INC.
Defendant:
INSTITUTO DE BANCA Y COMERCIO, INC., FIDEL ALONSO-VALLS, BARBARA VILA and others
v. Carlos F. Escribano Company, Inc. et al
as 3:2010cv01355
Interpleader:
Medtronic Puerto Rico Operations, Co.
Defendant:
Carlos F. Escribano Company, Inc., FirstBank Puerto Rico, Internal Revenue Services and others
Cause Of Action: 28 U.S.C. § 1335
US v. Landron-Class, et al
as 10-1435
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
REYNALDO LANDRON-CLASS
Defendant:
FARMACIA CARIMAS, Ave. Boulevard, Esq. Gautier Benitez EB-1, Levittown, Toa Baja, FARMACIA BONEVILLE, Ave. Degetau, A-17 Caguas, Puerto Rico, URB. VILLA DEL RIO ESTE, E-10 SECC DOS RIOS, Catano, Puerto Rico and others
Claimant:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER PUERTO RICO, RG MORTGAGE CORPORATION and others
Interested Party:
AGUSTIN RIOS-RAMOS
FirstBank Puerto Rico, Inc. v. Black Sea, M.V. et al
as 3:2010cv01118
Defendant:
Black Sea, M.V., MDS Caribbean Seas Limited, Michael Diaz-Santiago and others
Plaintiff:
FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Firstbank Puerto Rico v. Barclays Capital, Inc.
as 1:2009cv10317
Plaintiff:
Firstbank Puerto Rico
Defendant:
Barclays Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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)
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