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
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