Cases 1 - 10 of 100
Doe v. FirstBank Puerto Rico et al
as 1:2026cv05327
Plaintiff:
Jane Doe
Defendant:
FirstBank Puerto Rico and First BanCorp
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2026cv02782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 38 U.S.C. § 4311 - Uniformed Service Employment or Reemployment Rights Act (USERRA) - Discrimination
v. King et al
as 3:2026cv00020
Defendant:
Robert L. King, Mytsooko King, FirstBank Puerto Rico and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. King et al
as 3:2026cv00021
Plaintiff:
United States of America
Defendant:
Robert L. King, Mytsooko King, FirstBank Puerto Rico and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Rodriguez-Agosto, et al
as 3:2026cv01118
Plaintiff:
United States of America
Defendant:
Sheila Rodriguez-Agosto, Gerardo Romero-Marcano, Super Farmacia San Antonio de Canovanas and others
Garnishee:
FirstBank Puerto Rico and Banco Popular de Puerto Rico
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 1:2026cv21298
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
FirstBank v. U.S. Strategic Capital Advisors LLC et al
as 2:2026cv00068
Plaintiff:
FirstBank
Defendant:
U.S. Strategic Capital Advisors LLC, YWK Investment Group LLC, YWK Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Gonzalez Castellanos v. Ayala Rodriguez et al
as 3:2025cv01669
Defendant:
FirstBank Puerto Rico, Irma Ramos, Nitza Franco and others
Plaintiff:
Mireddys Gonzalez-Castellanos
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2025cv01598
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FirstBank v. SIO2 Medical Products Inc et al
as 2:2025cv01829
Plaintiff:
FirstBank
Defendant:
SIO2 Medical Products Inc, A Enterprises LLC and Robert S Abrams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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