Cases 1 - 3 of 3
Dumanian v. FirstBank Puerto Rico
as 3:2022cv01543
Plaintiff:
MD Gregory Dumanian
Defendant:
FirstBank Puerto Rico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
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