Cases 1 - 10 of 96
McLean v. Munoz
as 4:2026cv03156
Plaintiff:
Amber Tiffany Hosack McLean and Barbara Hosak
Defendant:
Carlos Munoz, Carlos Vera Munoz, Department of Education and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Rivera-Oliveras
as 26-1190
Appellee:
UNITED STATES
Defendant:
MELVIN E. RIVERA-OLIVERAS
Interested Party:
FIRST BANK OF PUERTO RICO, BANCO POPULAR DE PUERTO RICO and ORIENTAL BANK OF PUERTO RICO
Gonzalez Castellanos v. Ayala Rodriguez et al
as 3:2025cv01669
Defendant:
FirstBank Puerto Rico, Irma Ramos, Nitza Franco and others
Plaintiff:
Mireddys Gonzalez-Castellanos
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Pentzke-Chamorro
as 25-2014
Appellee:
UNITED STATES
Defendant:
CARLOS MANFREDO PENTZKE-CHAMORRO, a/k/a El Doctor
Interested Party:
ORIENTAL BANK and SMALL BUSINESS ADMINISTRATION
Oriental Bank v. George
as 3:2025cv00004
Plaintiff:
Oriental Bank
Defendant:
Jose L. George
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Oriental Bank v. Pentzke Lemus et al
as 3:2024cv01550
Defendant:
Carlos Jose Aristizabal, Cuba Baseball Center, Inc., Garage Rookie Inc. and others
Plaintiff:
Oriental Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US v. Pena-Valdez
as 24-2092
Appellee:
UNITED STATES
Defendant:
EDWIN PENA-VALDEZ, a/k/a Pajarito
Interested Party:
BANCO POPULAR DE PUERTO RICO, FIRST BANK PUERTO RICO and ORIENTAL BANK
Davydov v. Midforest Partnership et al
as 1:2024cv04390
Defendant:
National Union Insurance Company of Pittsburgh, PA, Precision Asset Management, The Board of Managers of the Forestal and others
Plaintiff:
Albert Davydov
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Oriental Financial Group, Inc., et al v. Cooperativa de Ahorro y Credito Oriental
as 23-2002
Plaintiff / Appellant:
ORIENTAL FINANCIAL GROUP, INC., ORIENTAL FINANCIAL SERVICES CORP. and ORIENTAL BANK
Defendant / Appellee:
COOPERATIVA DE AHORRO Y CREDITO ORIENTAL
Oriental Financial Group, Inc., et al v. Cooperativa de Ahorro y Credito Oriental
as 23-1962
Plaintiff / Appellant:
ORIENTAL FINANCIAL GROUP, INC., ORIENTAL FINANCIAL SERVICES CORP. and ORIENTAL BANK
Defendant / Appellee:
COOPERATIVA DE AHORRO Y CREDITO ORIENTAL
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