Cases 1 - 10 of 11
FirstBank Puerto Rico v. Kaycee
as 3:2024cv00003
Plaintiff:
FirstBank Puerto Rico
Cross Defendant:
Chandru J Kaycee and Veena C. Kaycee
Other:
Mahogany Run Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Harthman Leasing LLLP v. FirstBank Puerto Rico
as 3:2022cv00025
Plaintiff:
Harthman Leasing LLLP
Defendant:
FirstBank Puerto Rico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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: 28 U.S.C. § 1444
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: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv00077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
FirstBank Puerto Rico v. Ravalier, Jr.
as 3:2020cv00073
Plaintiff:
FirstBank Puerto Rico
Defendant:
Lenroy Ravalier, Jr.
Cause Of Action: 28 U.S.C. § 1332
Armstrong v. FirstBank Puerto Rico
as 1:2019cv00070
Plaintiff:
Arlene Armstrong
Defendant:
FirstBank Puerto Rico
Cause Of Action: 05 U.S.C. § 704
Keith D. Snell v. FirstBank Puerto Rico
as 3:2019cv00020
Defendant:
FirstBank Puerto Rico
Plaintiff:
Keith D Snell
Cause Of Action: 28 U.S.C. § 1446
Advanced Construction, LLC v. Sugar Mill Condominium Association a/k/a Sugar Mill Hill Condominium Association et al
as 3:2019cv00010
Defendant:
US Small Business Administration, Mortgage Electronic Registration Systems, Inc. (MERS), Bank of Nova Scotia and others
Plaintiff:
Advanced Construction, LLC
Cause Of Action: 28 U.S.C. § 1345
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