Cases 1 - 10 of 100
Harrigan v. Firstbank Virgin Islands et al
as 3:2024cv00048
Defendant:
Firstbank Virgin Islands and Firstbank Puerto Rico
Plaintiff:
Gladys Harrigan
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 1:2024cv22807
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Tramway Properties, Inc. v. Firstbank Puerto Rico
as 3:2024cv00038
Defendant:
Firstbank Puerto Rico
Plaintiff:
Tramway Properties, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
DLJ Mortgage Capital Inc v. Neal Stevens, et al
as 24-2264
Defendant:
KEVIN WINFIELD STEVENS, AKA Kevin W. Stevens, GENERAL ELECTRIC CAPITAL CORP, CARLVIN LEONARD STEVENS, AKA Carlvin L. Stevens, AKA Calvin Leonard Stevens and others
Plaintiff:
DLJ MORTGAGE CAPITAL INC
FirstBank Puerto Rico v. Stanley et al
as 3:2024cv00030
Plaintiff:
FirstBank Puerto Rico
Defendant:
Joyce T. Stanley a/k/a Joy T. Stanley, Germaine A. Sprauve, Government of the Virgin Islands Bureau of Internal Revenue c/o Albert Bryan, Jr., Governor and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01112
Plaintiff:
Ryan Consulting LLC and Scott Ryan
Defendant:
FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01104
Plaintiff:
Ryan Consulting LLC and Ryan Scott
Defendant:
FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Plaintiff v. Defendant
as 6:2023cv01643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv01158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
