Cases 1 - 10 of 20
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
US v. Santiago-Rosario
as 22-1105
Appellee:
UNITED STATES
Defendant / Appellant:
JONATHAN SANTIAGO-ROSARIO
Interested Party:
FIRST BANK PUERTO RICO, INC.
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
Betteroads Asphalt, LLC, et al v. Banco Popular de Puerto Rico, et al
as 21-1047
Appellee:
ST. JAMES SECURITY, INC., CHAMPION PETROLEUM, INC., CONTROL FORCE, CORP. and others
Interested Party:
US BANKRUPTCY COURT, PUERTO RICO and MONSITA LECAROZ-ARRIBAS
Debtor:
BETTEROADS ASPHALT, LLC and BETTERECYCLING CORPORATION
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
Puerto Rico Asphalt, LLC v. Banco Popular de Puerto Rico, et al
as 21-1005
Appellee:
ST. JAMES SECURITY, INC., SARGEANT MARINE, INC., ECONOMIC DEVELOPMENT BANK FOR PUERTO RICO and others
Debtor:
BETTERECYCLING CORPORATION and BETTEROADS ASPHALT, LLC
Appellant:
PUERTO RICO ASPHALT, LLC
Interested Party:
US TRUSTEE
Plaintiff v. Defendant
as 2:2019cv01309
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff:
ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant:
ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant:
EDDIE MANUEL SEPULVEDA-MEDINA
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
Buy Right Produce, LLC v. Genaro Produce Incorporated et al
as 1:2018cv23813
Defendant:
Genaro Produce Incorporated, Marlon Aragon, Christopher G. Aragon and others
Plaintiff:
Buy Right Produce, LLC
Cause Of Action: 07 U.S.C. § 0499
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