Cases 11 - 20 of 20
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
First Bank Puerto Rico v. Aboy et al
as 1:2018mc22959
Defendant:
Ana Maria Pichardo and Gabriel Ramon Aboy
Plaintiff:
First Bank Puerto Rico
Cause Of Action: Registration of Foreign Judgment
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
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)
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
Santiago-Marcano v v. First Bank Puerto Rico, Inc., et al
as 3:2012cv01440
Plaintiff:
Patricia Santiago-Marcano
Defendant:
First Bank Puerto Rico, Inc., ABC Insurance Companies and DEF Unknown Defendants
Cause Of Action: 28 U.S.C. § 1331
First Bank Puerto Rico v. Elroy Callwood
as 10-3053
Plaintiff - Appellee:
FIRST BANK PUERTO RICO
Defendant - Appellee:
ELROY CALLWOOD
Defendant - Appellant:
ABDU ROMAN
Cabrita Point Dev Inc, et al v. Evans, et al
as 09-4164
Plaintiff - Appellant:
CABRITA POINT DEV INC, f/k/a K.R. DEVELOPMENT CORP.
Plaintiff - Appellee:
TEWATENNIETHA EVANS
Defendant - Appellee:
WILLIAM HOUSTON EVANS and JAMES ALDERMAN EVANS, JR., their heirs, successors, representatives and assigns, and all other persons unknown claiming any right, title, or interest in Parcel No. 6D-8 Estate Nazareth, No. 1 Red Hook Quarter, St. Thomas, U.S. Virgin Islands
Defendant - Non-Participating:
CABRITA GRAND ESTATES LLC, its heirs, successors, representatives and assigns, and FIRST BANK PUERTO RICO, its heirs, successors, representatives and assigns,
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
