Cases 1 - 10 of 15
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
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 21-1015
Plaintiff / Appellee:
ORIENTAL BANK, ORIENTAL FINANCIAL GROUP, INC. and 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 and Cristina Quiles Santos
Petitioner:
Oriental Financial Services Corp.
Respondent:
Cristina Quiles-Santos and Mariano Betancourt-Figueroa
Cause Of Action: 09 U.S.C. § 0010
Oriental Financial Services Corp. et al v. Scherrer et al
as 3:2018cv01405
Petitioner:
Oriental Financial Services Corp. and Fernando J. Del Llano Sobrino
Respondent:
Susana Scherrer and Maria D. Scherrer Cailler Bois
Cause Of Action: 9 U.S.C. § 9
Oriental Financial Services Corp. et al v. EFM Retirement Plan UAD 12/19/11
as 3:2017cv02176
Petitioner:
Oriental Financial Services Corp. and Sean Miles-Barbosa
Respondent:
EFM Retirement Plan UAD 12/19/11, Edwin Miranda and Richelly Perez
Cause Of Action: 9 U.S.C. § 9
Oriental Financial Services Corp. v. Boj Umpierre
as 3:2017cv01817
Plaintiff:
Oriental Financial Services Corp.
Defendant:
Pedro Enrique Boj Umpierre
Cause Of Action: 9 U.S.C. § 9 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: 09 U.S.C. § 0010
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: 09 U.S.C. § 1
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
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.
