Cases 1 - 8 of 8
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
Integrity First Bank v. Target Corporation et al
as 0:2014cv01127
Plaintiff:
Integrity First Bank
Defendant:
Target Corporation and Target.com
Cause Of Action: 28 U.S.C. § 1332
Allied First Bank v. Target Corporation
as 0:2014cv00989
Plaintiff:
Allied First Bank
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332
Castro-Guerra v. First Bank Puerto Corporation et al
as 3:2014cv01280
Plaintiff:
Arturo Castro-Guerra
Defendant:
First Bank Puerto Corporation, Jorge E. Perez-Casellas, Preferred Mortgage Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Reyes-Pagan et al v. Comisionado de Seguros et al
as 3:2013cv01002
Plaintiff:
Carlos Manuel Reyes-Pagan and Sussan Zamaslie J. Reyes
Defendant:
Comisionado de Seguros, National Insurance Company, Capeco and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Walsh v. Carolina First Bank et al
as 9:2010cv02123
Plaintiff:
Michael Walsh
Defendant:
Carolina First Bank, Mercantile Bank and South Financial Group, The
Cause Of Action: 28 U.S.C. § 1331
LDJ Investments, Inc. v. First Banks, Inc.
as 3:2010cv00464
Plaintiff:
LDJ Investments, Inc.
Defendant:
First Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
M/V Rafada, In Rem, et.al., v. First Bank Puerto Rico, et.al.
as 3:2008cv01689
Plaintiff:
M/V Rafada and Ada Lissette De La Rosa-Diaz
Defendant:
Rafael Carrillo-Ojeljaramillo and First Bank Puerto Rico
Cause Of Action: Federal Question
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