Cases 1 - 10 of 10
Plaintiff v. Defendant
as 0:2023cv61335
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
FILING ERROR
as 1:2023cv00608
Plaintiff:
Ryan Consulting LLC and Scott Ryan
Defendant:
FirstBank of Puerto Rico, Terra Rossa, Trellis Advisors and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Ryan Consulting LLC et al v. FirstBank of Puerto Rico et al
as 1:2023cv00609
Plaintiff:
Ryan Consulting LLC and Scott Ryan
Defendant:
FirstBank of Puerto Rico, Terra Rossa, Trellis Advisors and others
Cause Of Action: 28 U.S.C. § 1332 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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
Maldonado-Albaladejo v. Federal Insurance Corporation as Receiver of Doral Bank et al
as 3:2017cv01361
Plaintiff:
Wilfredo Maldonado-Albaladejo
Defendant:
Federal Insurance Corporation as Receiver of Doral Bank , Firstbank de Puerto Rico, Insurance Company A,B,C and others
Cause Of Action: 23 U.S.C. § 1441
FirstBank of Puerto Rico v. Rosta Family Limited Partnership et al
as 3:2016cv01816
Plaintiff:
FirstBank of Puerto Rico
Defendant:
Rosta Family Limited Partnership, Jerome Reisman and Nivea Ribas
Cause Of Action: 12 U.S.C. § 191
Club Nautico de San Juan, Inc. v. M/V Hardball
as 3:2016cv01734
Plaintiff:
Club Nautico de San Juan, Inc.
Defendant:
M/V Hardball
Intervenor:
FirstBank of Puerto Rico
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 3:2015cv03132
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 1:2013cv23108
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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