Cases
Cases 1 - 10 of 15
Oriental Financial Group, Inc., et al v. Cooperativa de Ahorro y Credito Oriental
as 21-1015
Plaintiff / Appellee: ORIENTAL BANK, ORIENTAL FINANCIAL GROUP, INC., ORIENTAL FINANCIAL SERVICES CORP.
Defendant / Appellant: COOPERATIVA DE AHORRO Y CREDITO ORIENTAL
Oriental Financial Services Corp. v. Betancourt-Figueroa et al
as 3:2020cv01191
Defendant: Mariano Betancourt Figueroa, Cristina Quiles Santos
Petitioner: Oriental Financial Services Corp.
Respondent: Cristina Quiles-Santos, Mariano Betancourt-Figueroa
Cause Of Action: Petition to Vacate Arbitration Award
Oriental Financial Services Corp. et al v. Scherrer et al
as 3:2018cv01405
Petitioner: Oriental Financial Services Corp. , Fernando J. Del Llano Sobrino
Respondent: Susana Scherrer, Maria D. Scherrer Cailler Bois
Cause Of Action: Motion to Confirm Arbitration Loan
Chailla v. Navient Department of Educatio
as 17-3812
Plaintiff - Appellant: Florence R. Parker Chailla, Realtor, USA, U.S. Department of Education, Federal Trade Commission, Consumer Financial Protection Bureau, U.S. Treasury Department, Internal Revenue Service, States of California, Connecticut, Florida and New York, ex rel
Defendant - Appellee: Navient Department of Education, Collectively as 'the Enterprise', United States Department of Education, Collectively as 'the Enterprise', Navient, (Sallie Mae), Collectively as 'the Enterprise' and others
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff: Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant: Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: Fed. Question
Oriental Financial Services Corp. et al v. EFM Retirement Plan UAD 12/19/11 We have downloadable decisions or orders for this case
as 3:2017cv02176
Petitioner: Oriental Financial Services Corp. , Sean Miles-Barbosa
Respondent: EFM Retirement Plan UAD 12/19/11, Edwin Miranda, Richelly Perez
Cause Of Action: Motion to Confirm Arbitration Loan
Oriental Financial Services Corp. v. Boj Umpierre We have downloadable decisions or orders for this case
as 3:2017cv01817
Plaintiff: Oriental Financial Services Corp.
Defendant: Pedro Enrique Boj Umpierre
Cause Of Action: Motion to Confirm Arbitration Loan
Oriental Financial Services Corp v. WRI Vending Machines, Inc.
as 3:2017cv01130
Petitioner: Oriental Financial Services Corp
Respondent: WRI Vending Machines, Inc.
Cause Of Action: Petition to Vacate Arbitration Award
WRI Vending Machines, Inc. v. Oriental Financial Services Corp.
as 3:2017cv01055
Petitioner: WRI Vending Machines, Inc.
Respondent: Oriental Financial Services Corp.
Cause Of Action: U.S. Arbitration Act
Natal-Perez et al v. Oriental Bank & Trust et al We have downloadable decisions or orders for this case
as 3:2016cv01543
Plaintiff: Juan A. Natal-Perez , Maria Rentas-Quinones , Conjugal Partnership Natal-Rentas
Defendant: Oriental Bank & Trust, Oriental Financial Services Corp., OFG Bancorp.
Cause Of Action: Labor Litigation

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