Cases 1 - 10 of 16
Brunet-Gonzalez et al v. Citibank, N.A. et al
as 3:2022cv01544
Plaintiff:
Leticia Brunet-Gonzalez and Trillion Realty Group, Inc.
Defendant:
Citibank, N.A., US Bank National Association and Oriental Bank
Cause Of Action: 28 U.S.C. § 1348 Corporation organized under Federal Law as party
Roldan-Rodriguez et al v. Oriental Bank of PR
as 3:2022cv01026
Plaintiff:
Angel Roldan-Rodriguez and Lucia Davila-Ramos
Defendant:
Oriental Bank of PR
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
US v. Albizu-Rivera
as 21-1852
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE M. ALBIZU-RIVERA
Interested Party:
ORIENTAL BANK and PC PUERTO RICO, LLC, a/k/a Chevron Puerto Rico, LLC
Green Enterprises, LLC, et al v. Oriental Bank
as 21-1553
Plaintiff / Appellee:
GREEN ENTERPRISES, LLC
Defendant / Appellee:
HISCOX SYNDICATES LIMITED, at Lloyd's of London, XL CATLIN (SYNDICATE 2003) AT LLOYDS, MS AMLIN UNDERWRITING LIMITED, Lloyd's Syndicate 2001 and others
Defendant:
DUAL CORPORATE RISKS LIMITED, CORRIE BAUCKHAM BATTS LIMITED, LIMEBRIDGE, LLC and others
Interested Party:
ORIENTAL BANK and UNIVERSAL FINANCE INC.
Green Enterprises, LLC v. Hiscox Syndicates Limited at Lloyd's of London, et al
as 21-1542
Plaintiff / Appellant:
GREEN ENTERPRISES, LLC
Defendant / Appellee:
HISCOX SYNDICATES LIMITED, at Lloyd's of London, XL CATLIN (SYNDICATE 2003) AT LLOYDS, MS AMLIN UNDERWRITING LIMITED, Lloyd's Syndicate 2001 and others
Defendant:
DUAL CORPORATE RISKS LIMITED, CORRIE BAUCKHAM BATTS LIMITED, LIMEBRIDGE, LLC and others
Interested Party:
ORIENTAL BANK and UNIVERSAL FINANCE INC.
Oriental Financial Group, Inc., et al v. Cooperativa de Ahorro y Credito Oriental
as 21-1015
Plaintiff / Appellee:
ORIENTAL BANK, ORIENTAL FINANCIAL GROUP, INC. and ORIENTAL FINANCIAL SERVICES CORP.
Defendant / Appellant:
COOPERATIVA DE AHORRO Y CREDITO ORIENTAL
Williams et al v. Oriental Bank, Successor in intrest to the Bank of Nova Scotia
as 1:2020cv00026
Plaintiff:
Averricia Williams and Lunsford A. Williams
Defendant:
Oriental Bank, Successor in intrest to the Bank of Nova Scotia
Cause Of Action: 28 U.S.C. § 1331
Triangle Cayman Asset Company v. LG and AC, Corp., et al
as 20-1284
Defendant / Appellant:
LIVIAM MARGARITA CASILLAS-COLON, LG AND AC, CORP. and LEONARDO GOMEZ-VELEZ
3Rd Party Defendant:
ORIENTAL BANK
Plaintiff / Appellee:
TRIANGLE CAYMAN ASSET COMPANY
Interested Party:
BETTY APONTE DELGADO
Defendant:
ANIBAL COLON-SANTIAGO
Triangle Cayman Asset Co. v. LG and AC, Corp., et al
as 19-1786
Not Yet Classified:
LEONARDO GOMEZ-VELEZ, LG AND AC, CORP. and LIVIAM MARGARITA CASILLAS-COLON
3Rd Party Defendant:
ORIENTAL BANK
Interested Party:
BETTY APONTE DELGADO
Plaintiff / Appellant:
TRIANGLE CAYMAN ASSET COMPANY
Defendant:
ANIBAL COLON-SANTIAGO
Triangle Cayman Asset Co. v. LG and AC, Corp., et al
as 19-1251
Defendant / Appellant:
LIVIAM MARGARITA CASILLAS-COLON, LG AND AC, CORP. and LEONARDO GOMEZ-VELEZ
Plaintiff / Appellee:
TRIANGLE CAYMAN ASSET COMPANY
Undetermined:
ORIENTAL BANK
Interested Party:
BETTY APONTE DELGADO
Defendant:
ANIBAL COLON-SANTIAGO
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.
