Cases
Cases 1 - 10 of 10
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FirstBank Puerto Rico, Inc. v. Domino Oil Co., Inc.
as 3:2016cv01042
Plaintiff: FirstBank Puerto Rico, Inc.
Defendant: Domino Oil Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2014cv01019
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 09 U.S.C. § 0010
FirstBank Puerto Rico, Inc. v. Rio Mar Associates L.P., S.E.
as 3:2013cv01575
Plaintiff: FirstBank Puerto Rico, Inc.
Defendant: Rio Mar Associates L.P., S.E.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
USA v. One (1) 2006 38' Donzi, M/V Alondra Sofia
as 3:2012cv01261
Plaintiff: USA
Defendant: One (1) 2006 38' Donzi, M/V Alondra Sofia et als.
Claimant: Capital Leasing Source Corporation
Intervenor_plaintiff: FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1341
FirstBank Puerto Rico, Inc. v. Action Sky Investment, LLC et al
as 3:2011cv01288
Defendant: Action Sky Investment, LLC, Sinercon, S.A., Wells Fargo Bank North West, N.A. and others
Plaintiff: FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1332
UPDATECOM, INC. v. FirstBank Puerto Rico, Inc. We have downloadable decisions or orders for this case
as 3:2010cv01855
Plaintiff: UPDATECOM, INC.
Defendant: FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1338
FirstBank Puerto Rico, Inc. v. Action Sky Investment, LLC et al
as 3:2010cv01478
Plaintiff: FirstBank Puerto Rico, Inc.
Defendant: Action Sky Investment, LLC, Sinercon, S.A. and Wells Fargo Bank North West, N.A.
Cause Of Action: 28 U.S.C. § 1332
Firstbank Puerto Rico, Inc. v. La Vida Merger Sub, Inc., et al We have downloadable decisions or orders for this case
as 10-1585
Plaintiff - Appellant: FIRSTBANK PUERTO RICO, INC.
Defendant - Appellee: LA VIDA MERGER SUB, INC.
Defendant: INSTITUTO DE BANCA Y COMERCIO, INC., FIDEL ALONSO-VALLS, BARBARA VILA and others
FirstBank Puerto Rico, Inc. v. Black Sea, M.V. et al We have downloadable decisions or orders for this case
as 3:2010cv01118
Defendant: Black Sea, M.V., MDS Caribbean Seas Limited, Michael Diaz-Santiago and others
Plaintiff: FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al
as 3:2009cv02072
Defendant: Instituto de Banca y Comercio, Inc., Fidel Alonso-Valls, Barbara Vila and others
Plaintiff: FirstBank Puerto Rico, Inc. and FirstBank Puerto Rico, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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