Cases
Cases 1 - 10 of 92
Lowe v. FirstBank Puerto Rico et al
as 3:2021cv01617
Plaintiff: Justin Anthony Lowe
Defendant: FirstBank Puerto Rico, Dona Fela, LLC, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
FirstBank Puerto Rico v. Mahepath et al
as 1:2021cv00314
Plaintiff: FirstBank Puerto Rico
Defendant: Beverly Mahepath, Clyde W Wint, Estate Questa Verde Townhouses and others
Cause Of Action: 28 U.S.C. § 1444
DLJ Mortgage Capital, Inc. v. Stevens et al
as 1:2021cv00013
Defendant: Sylvin Rodford Stevens, Rhea Renea Stevens, SF Carnegie, LLC and others
Plaintiff: DLJ Mortgage Capital, Inc.
Cause Of Action: Petition for Removal- Foreclosure
Oriental Bank v. Bennett et al
as 3:2020cv00124
Plaintiff: Oriental Bank
Defendant: Winston Bennett, Estate of Chocolate Hole Landowners Association, FirstBank Puerto Rico and others
Cause Of Action: Diversity-Breach of Contract
v. Bennett et al
as 3:2020cv00122
Defendant: Virgin Islands Bureau of Internal Revenue, Winston Bennett, Estate of Chocolate Hole Landowners Association and others
Cause Of Action: Diversity-Breach of Contract
Oriental Bank v. Bennett et al
as 3:2020cv00121
Plaintiff: Oriental Bank
Defendant: Winston Bennett, Virgin Island Bureau of Internal Revenue, FirstBank of Puerto Rico and others
Cause Of Action: Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2020cv00077
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Power Rental OP CO, LLC v. Virgin Islands Water & Power Authority We have downloadable decisions or orders for this case
as 3:2020cv01015
Plaintiff: Power Rental OP CO, LLC
Defendant: Virgin Islands Water & Power Authority
Garnishee: FirstBank Puerto Rico and Banco Popular de Puerto Rico
Cause Of Action: Diversity-Other Contract
FirstBank Puerto Rico v. Ravalier, Jr.
as 3:2020cv00073
Plaintiff: FirstBank Puerto Rico
Defendant: Lenroy Ravalier, Jr.
Cause Of Action: Diversity-Conversion
Plaintiff v. Defendant
as 3:2020cv01265
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Motion for Withdrawal of Reference

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