Party

FirstBank Puerto Rico

Federal civil lawsuits naming FirstBank Puerto Rico.

In this index, 92 federal civil lawsuits name a party recorded as FirstBank Puerto Rico, most often as a plaintiff (83 of 92). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Contract matters, filed between 2000 and 2025, most frequently in District Court, Virgin Islands. Frequent opposing parties include American Furniture Corporation, Charleswell , Calford, and Woods, Peter.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2000–2025

Span

11 mo

Median Duration

3.5 cases/yrPredominantly plaintiff · 90%Real Property-heavy · 65%Activity decliningSerial-plaintiff pattern

Cases by State

PR · 13

Open Cases Over Time

2000peak 12 open2025

Case Types Over Time

20002025

Real PropertyContractFederal Tax / Statutory ActionsCivil RightsLabor

Filings by Year

20002025

Case Types filter →

Real Property60

Contract13

Federal Tax / Statutory Actions9

Civil Rights3

Labor2

Other Civil2

Where Filed filter →

Frequent Opposing Parties

92 Cases — Newest First

FirstBank Puerto Rico v. Macksound-Lopez

Real Property Open District Court, D. Puerto RicoNo. 3:25-cv-01322Filed 06/13/2025
FirstBank Puerto Rico v. Stanley

Real Property Open District Court, Virgin IslandsNo. 3:24-cv-00030Filed 05/10/2024
FirstBank Puerto Rico v. Kaycee

Real Property Terminated District Court, Virgin IslandsNo. 3:24-cv-00003Filed 01/23/2024
Russell v. FirstBank Puerto Rico

RICO / Consumer / Other Statutes Terminated District Court, Virgin IslandsNo. 1:20-cv-00077Filed 09/29/2020
Rivera v. FirstBank Puerto Rico

Contract Open District Court, D. Puerto RicoNo. 3:20-cv-01122Filed 03/05/2020
Rivera v. FirstBank Puerto Rico

Contract Terminated District Court, D. Puerto RicoNo. 3:20-cv-01122Filed 03/05/2020
Armstrong v. FirstBank Puerto Rico

Labor Terminated District Court, Virgin IslandsNo. 1:19-cv-00070Filed 12/03/2019
Keith D. Snell v. FirstBank Puerto Rico

Contract Terminated District Court, Virgin IslandsNo. 3:19-cv-00020Filed 03/20/2019
FirstBank Puerto Rico v. Sevilla-Estela

Real Property Terminated District Court, D. Puerto RicoNo. 3:17-cv-02173Filed 09/04/2017
FirstBank Puerto Rico v. Tggp, LLC

Real Property Terminated District Court, Virgin IslandsNo. 1:16-cv-00009Filed 02/09/2016
FirstBank Puerto Rico v. Mc Cleverty

Real Property Terminated District Court, Virgin IslandsNo. 3:15-cv-00056Filed 07/27/2015
FirstBank Puerto Rico v. Deep Sea River Limiteds

Contract Terminated District Court, D. Puerto RicoNo. 3:15-cv-01103Filed 02/05/2015
FirstBank Puerto Rico v. Schaeffer

Real Property Terminated District Court, Virgin IslandsNo. 1:14-cv-00109Filed 12/16/2014
FirstBank Puerto Rico v. Bernadette B. Clendenin, Johann A. Clendenin, Bmo Harris Bank, N.A

Real Property Terminated District Court, Virgin IslandsNo. 1:14-cv-00065Filed 09/22/2014
FirstBank Puerto Rico v. James

Real Property Terminated District Court, Virgin IslandsNo. 1:14-cv-00054Filed 09/08/2014
FirstBank Puerto Rico v. Peter

Real Property Terminated District Court, Virgin IslandsNo. 1:14-cv-00051Filed 08/28/2014
FirstBank Puerto Rico v. Peguero-Maldonado

Contract Terminated District Court, D. Puerto RicoNo. 3:14-cv-01486Filed 06/19/2014
FirstBank Puerto Rico v. Stewart Title Guaranty Company

Contract Terminated District Court, D. Puerto RicoNo. 3:14-cv-01433Filed 05/28/2014
Phillips v. FirstBank Puerto Rico

Personal Property / Fraud Terminated District Court, Virgin IslandsNo. 1:13-cv-00105Filed 11/08/2013
FirstBank Puerto Rico v. Christian

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsNo. 3:13-cv-00076Filed 08/05/2013
FirstBank Puerto Rico v. Fields

Real Property Terminated District Court, Virgin IslandsNo. 1:13-cv-00061Filed 06/07/2013
FirstBank Puerto Rico v. Day

Real Property Terminated District Court, Virgin IslandsNo. 1:13-cv-00049Filed 05/03/2013
FirstBank Puerto Rico v. Caribbean Reservations, Inc

Real Property Terminated District Court, Virgin IslandsNo. 1:13-cv-00037Filed 04/12/2013
FirstBank Puerto Rico v. Sonimar Marine Corp

Contract Terminated District Court, D. Puerto RicoNo. 3:13-cv-01255Filed 03/27/2013
FirstBank Puerto Rico v. Otto

Real Property Terminated District Court, Virgin IslandsNo. 1:13-cv-00023Filed 03/12/2013
FirstBank Puerto Rico v. Saunders

Real Property Terminated District Court, Virgin IslandsNo. 1:13-cv-00014Filed 02/14/2013
Firstbank Puerto Rico v. King

Real Property Terminated District Court, Virgin IslandsNo. 3:13-cv-00014Filed 02/14/2013
Firstbank Puerto Rico v. Schaeffer

Real Property Terminated District Court, Virgin IslandsNo. 1:13-cv-00007Filed 01/15/2013
Lopez v. FirstBank Puerto Rico

Labor Terminated District Court, S.D. FloridaNo. 1:12-cv-21316Filed 04/05/2012
FirstBank Puerto Rico v. Falu-Santos

Other Civil Terminated District Court, D. Puerto RicoNo. 3:12-cv-01017Filed 01/13/2012
Palacios v. FirstBank Puerto Rico

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:11-cv-01420Filed 05/05/2011
FirstBank Puerto Rico v. Hawker 192 Corp

Real Property Terminated District Court, D. Puerto RicoNo. 3:11-cv-01106Filed 01/28/2011
Rivera-Sanfeliz v. FirstBank Puerto Rico

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:10-cv-01908Filed 09/21/2010
Firstbank Puerto Rico v. Dalmida, Et Al

Real Property Terminated District Court, Virgin IslandsFiled 07/16/2010
Firstbank Puerto Rico v. Blake, Et Al

Real Property Terminated District Court, Virgin IslandsFiled 06/24/2010
FirstBank Puerto Rico v. M/V Masterpiece

Contract Terminated District Court, D. Puerto RicoNo. 3:10-cv-01547Filed 06/16/2010
FirstBank Puerto Rico v. Prm Smith Bay, LLC

Real Property Terminated District Court, Virgin IslandsNo. 3:10-cv-00015Filed 02/02/2010
FirstBank Puerto Rico v. Ginn

Real Property Terminated District Court, Virgin IslandsNo. 3:10-cv-00010Filed 01/21/2010
Firstbank Puerto Rico v. Barclays Capital, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-10317Filed 12/21/2009
FirstBank Puerto Rico v. Hill

Real Property Terminated District Court, Virgin IslandsNo. 3:09-cv-00169Filed 11/30/2009
FirstBank Puerto Rico v. Stevens

Real Property Terminated District Court, Virgin IslandsNo. 3:09-cv-00125Filed 09/04/2009
FirstBank Puerto Rico v. Maddicks

Real Property Terminated District Court, Virgin IslandsNo. 3:09-cv-00043Filed 03/11/2009
FirstBank Puerto Rico v. The Tartan Group, Ltd

Real Property Terminated District Court, Virgin IslandsNo. 3:08-cv-00139Filed 10/28/2008
FirstBank Puerto Rico v. American Furniture Corporation

Real Property Terminated District Court, Virgin IslandsNo. 3:08-cv-00126Filed 09/22/2008
FirstBank Puerto Rico v. American Furniture Corpartion

Real Property Terminated District Court, Virgin IslandsNo. 3:08-cv-00118Filed 08/20/2008
FirstBank Puerto Rico v. Buckhalton

Real Property Terminated District Court, Virgin IslandsNo. 3:08-cv-00111Filed 08/06/2008
Firstbank Puerto Rico v. Connor

Real Property Terminated District Court, Virgin IslandsNo. 3:08-cv-00091Filed 06/13/2008
FirstBank Puerto Rico v. American Furniture Corporation

Real Property Terminated District Court, Virgin IslandsNo. 3:08-cv-00082Filed 06/03/2008
Firstbank Puerto Rico v. Barlow, Et Al

Real Property Terminated District Court, Virgin IslandsFiled 06/02/2008
Firstbank Puerto Rico v. Barlow

Civil Rights Terminated District Court, Virgin IslandsNo. 3:08-cv-00081Filed 06/02/2008

Showing 1–50 of 92