Cases 1 - 10 of 11
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
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
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
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
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. 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
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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