Cases 41 - 50 of 53
First Bank v. MELT LLC et al
as 1:2011cv11188
Plaintiff:
First Bank
Defendant:
MELT LLC and Melanie Tringali
Cause Of Action: 28 U.S.C. § 1332
Schwartz et al v. First Bank, Inc. et al
as 1:2011cv11051
Plaintiff:
Helen G Schwartz
Defendant:
First Bank, Inc. , Independent Appraisals, LLC , Carolyn A Jenkins and others
Cause Of Action: 28 U.S.C. § 1441
Markel American Insurance Comp v. Diaz-Santiago, et al
as 11-1101
Plaintiff - Appellee:
MARKEL AMERICAN INSURANCE COMPANY
Defendant - Appellant:
MICHAEL DIAZ-SANTIAGO, OMAYRA RODRIGUEZ-SORRENTINI and MDS CARIBBEAN SEAS LIMITED
Defendant:
BLUE WATERS INSURERS CORP., SEGUROS JAVIER CALDERON, INC., PADILLA-GONZALEZ and others
US v. Lugo-Torre
as 10-1612
Appellee:
UNITED STATES
Defendant - Appellant:
MAILEEN LUGO-TORRES
Interested Party:
FIRST BANK OF PR
Plaintiff v. Defendant
as 3:2010cv01273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
US v. Davila-Felix
as 09-2495
Appellee:
UNITED STATES
Defendant - Appellant:
CARLOS DAVILA-FELIX, a/k/a Carlos Mona
Interested Party:
FIRST BANK OF PUERTO RICO
Crews & Associates, Inc., et al v. Corporacion De Servicios Medic, et al
as 08-2077
Plaintiff - Appellant:
CREWS & ASSOCIATES, INC. and FIRST BANK
Defendant - Appellee:
CORPORACION DE SERVICIOS MEDICOS UNIVERSITARIOS, INC.
Defendant:
AA PUBLIC FINANCE CO., INC., CROSS-BORDER LEASING CO., INC., LIMITED FUNDING and others
Cintron-Luna v. Roman-Bultron et al
as 3:2008cv01997
Plaintiff:
Nayda Cintron-Luna
Defendant:
Arlene Collette Roman-Bultron, Jose Carrion, Alejandro Oliveras-Rivera and others
Cause Of Action: Diversity
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
First Bank Puerto Rico v. Swift Access Marketing, Inc. et al
as 3:2008cv01677
Plaintiff:
First Bank Puerto Rico, First Bank Puerto Rico and First Bank Puerto Rico
Defendant:
Swift Access Marketing, Inc. and Phillips Perez-Macias
Third Party Defendant:
Mar Afuera Yacht Sales, Inc., Angel A. Nieves-Serrano, Jose Ramon-Cestero and others
ThirdParty Plaintiff:
Swift Access Marketing, Inc. and Phillips Perez-Macias
Counter Claimant:
Swift Access Marketing, Inc. and Phillips Perez-Macias
Counter Defendant:
First Bank Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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