Cases filed in Puerto Rico
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
Ortiz v. Donahue
as 3:2012cv01275
Defendant: Patrick R. Donahue
Plaintiff: Felix Ortiz
Cause Of Action: 29 U.S.C. § 151

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?