Cases 1 - 5 of 5
Plaintiff v. Defendant
as 3:2015cv01839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Overman-Marin v. First Bank et al
as 3:2015cv01743
Plaintiff:
William J. Overman-Marin
Defendant:
First Bank, First Leasing and Insurance Company A, B & C
Cause Of Action: 15 U.S.C. § 1681
Ramos-Gonzalez et al v. First Bank Puerto Rico et al
as 3:2014cv01749
Defendant:
Banco Popular de Puerto Rico, First Bank Puerto Rico, First Bancorp (Puerto Rico) and others
Plaintiff:
Luis Anibal Ramos-Gonzalez , Eliseo Morales-Nieves , Solyary Pizarro and others
Cause Of Action: Civil Miscellaneous Case
Garcia v. Banco Santander et al
as 3:2013cv01000
Defendant:
Banco Santander and First Bank
Plaintiff:
Frank Garcia
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Betancourt v. Vigoritto et al
as 3:2007cv01851
Plaintiff:
Jose M. Betancourt
Defendant:
Alfred P. Vigoritto, Sally Vigoritto, FNU Minaghan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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