Cases 1 - 10 of 20
US v. Diaz-Jimenez
as 16-2070
Appellee:
UNITED STATES
Defendant - Appellant:
VIRGILIO DIAZ-JIMENEZ
Interested Party:
ORIENTAL BANK & TRUST
Ocasio v. Oriental Bank
as 16-2077
Plaintiff - Appellant:
CARMEN OCASIO
Defendant - Appellee:
ORIENTAL BANK & TRUST
US v. Diaz-Jimenez
as 16-2049
Appellee:
UNITED STATES
Defendant - Appellant:
VIRGILIO DIAZ-JIMENEZ
Interested Party:
ORIENTAL BANK & TRUST
Natal-Perez et al v. Oriental Bank & Trust et al
as 3:2016cv01543
Plaintiff:
Juan A. Natal-Perez , Maria Rentas-Quinones and Conjugal Partnership Natal-Rentas
Defendant:
Oriental Bank & Trust, Oriental Financial Services Corp. and OFG Bancorp.
Cause Of Action: 05 U.S.C. § 704
Plaintiff v. Defendant
as 3:2016cv01535
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Oriental Bank & Trust, et al v. Cooperativa de Ahorro y Credit
as 15-1009
Plaintiff - Appellant/Cross-Appellee:
ORIENTAL BANK & TRUST, ORIENTAL FINANCIAL GROUP, INC. and ORIENTAL FINANCIAL SERVICES CORP.
Defendant - Appellee/Cross-Appellant:
COOPERATIVA DE AHORRO Y CREDITO ORIENTAL
Oriental Bank & Trust v. Varadero Marina Contractors, Corp. et al
as 3:2012cv01931
Plaintiff:
Oriental Bank & Trust
Defendant:
Varadero Marina Contractors, Corp., Reynaldo Ortiz Ortiz, Mercedes Vaello Perez and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Oriental Bank & Trust et al v. M/V Mar Azul et al
as 3:2012cv01595
Plaintiff:
Oriental Bank & Trust
Defendant:
M/V Mar Azul, Arturo Arroyo-Rojas, Kiomarie Ignacio-Silvestrini and others
Cause Of Action: 28 U.S.C. § 1333
Vistas de Canovanas I, Inc. v. Fintrade Investment Ltd. et al
as 3:2011cv01977
Plaintiff:
Vistas de Canovanas I, Inc.
Defendant:
Fintrade Investment Ltd., Oriental Bank & Trust and Desarrollos Altamira II, Inc.
Cause Of Action: 28 U.S.C. § 1335
Neris-Vega v. Oriental Bank & Trust et al
as 3:2011cv01867
Plaintiff:
Mayra Neris-Vega
Defendant:
Oriental Bank & Trust and Sylvia Rivera-Schatz
Cause Of Action: 28 U.S.C. § 1331
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