Cases 1 - 10 of 27
USA v. $522,809.35 In U.S. Currency Seized from First Bank Puerto Rico Bank Account No. XXXXXX4586.
as 3:2022cv01152
Plaintiff:
USA
Defendant:
$522,809.35 IN U.S. CURRENCY SEIZED FROM FIRSTBANK PUERTO RICO BANK ACCOUNT NO. XXXXXX4586. and $522,809.35 In U.S. Currency Seized from First Bank Puerto Rico Bank Account No. XXXXXX4586.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Rojas-Cosme v. First Bank Puerto Rico, Inc.
as 3:2021cv01066
Defendant:
Diomaris Laboy-Rivera and First Bank Puerto Rico, Inc.
Plaintiff:
Carmen Rojas-Cosme
Intervenor Plaintiff:
Legal Aid Clinic
Cause Of Action: 42 U.S.C. § 1983
Colon-Rodriguez v. First Bank of Puerto Rico, Inc., et al
as 3:2021cv01029
Defendant:
Cooperativa de Seguros Multiples, Universal Insurance Company, Daniel Rivera Negron and others
Plaintiff:
angel colon rodriguez and Angel Colon-Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Ramos-Gonzalez v. First Bank Puerto Rico et al
as 3:2018cv01768
Plaintiff:
Freddie Ramos-Gonzalez
Defendant:
Martinez & Torres Law Offices, P.S.C. and First Bank Puerto Rico
Cause Of Action: 28 U.S.C. § 1345
Castellon-Mercado et al v. Caribbean American Property Insurance Co. et al
as 3:2018cv01657
Plaintiff:
John Doe and Mrs. Christianne Castellon-Mercado
Defendant:
First Bank de Puerto Rico, Caribbean American Property Insurance Co. and Insurance Company ABC
Cause Of Action: 12 U.S.C. § 635
USA v. a.$10,175.00 in United States currency from First Bank Puerto Rico, Certificate of Deposit number ending in *1409 in the name of Carlos Velazquez Gines. et al
as 3:2018cv01589
Defendant:
f.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Tierras Nuevas Salientes Ward, Lot No. 7, in the Municipality, i.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Turabo Ward in the Mari-Olga Urbanization, Block Y, Lot No. 2, h.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Pugnado Afuera Ward, Las Granjas Sector, Lot No. 3, in the Mu and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
First Bank Puerto Rico v. Arrieta-Santa
as 3:2017cv02175
Third_party_defendant:
United States of America
Defendant:
Anthony Arrieta-Santa
Plaintiff:
First Bank Puerto Rico
Cause Of Action: 28 U.S.C. § 1442
ERROR-NOT USED
as 3:2017cv01358
Plaintiff:
Wilfredo Maldonado-Albaladejo
Defendant:
Municipality of Catao, Federal Deposit Insurance Corporation as Receiver for Doral Bank, First Bank de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2016cv01517
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act (ADA)
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