Cases 1 - 10 of 389
Vauban International Bank Corporation et al v. EZBanc Corp et al
as 3:2024cv01199
Plaintiff:
Vauban International Bank Corporation, Tolomeo Bank International Corp, Tolomeo Bank Limited and others
Defendant:
EZBanc Corp, BSI Group LLC, Gregory Donahue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 3:2024cv01077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01039
Plaintiff:
Bancredito Holding Corporation
Defendant:
Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Irizarry-Porrata et al v. East-West Bank
as 3:2023cv01567
Plaintiff:
Luis A. Irizarry Porrata, Ana G. Rosa Miranda, Conjugal Partnership Irizarry-Miranda and others
Defendant:
East-West Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
USA v. $20,000.00 in US Currency Seized From Fifth Third Bank Account xxxxxx0146
as 3:2023cv01545
Plaintiff:
USA
Defendant:
$20,000.00 in US Currency Seized From Fifth Third Bank Account xxxxxx0146
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
In re: Puerto Rico Industrial Development Company
as 3:2023cv01540
In Re:
Puerto Rico Industrial Development Company
Petitioner:
The Financial Oversight and Management Board for Puerto Rico
Trustee:
U.S. Bank Trust National Association
Not Classified By Court:
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Interested Party:
Puerto Rico Fiscal Agency and Financial Advisory Authority, Kroll Restructuring Administration LLC, Cantor-Katz Collateral Monitor LLC and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Vidal Quidgley v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2023cv01526
Plaintiff:
Miguel Vidal Quidgley
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Broce-Pinilla v. International Union Bank, LLC
as 3:2023cv01525
Plaintiff:
Mr. Jose Guillermo Broce Pinilla and Jose Guillermo Broce-Pinilla
Defendant:
INTERNATIONAL UNION BANK, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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