Docket Nexus — Federal court records.
Company

Oriental Bank

Federal civil lawsuits naming Oriental Bank.

In this index, 31 federal civil lawsuits name a party recorded as Oriental Bank, most often as a plaintiff (29 of 31). 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 1995 and 2024, most frequently in District Court, D. Puerto Rico. The most common causes of action are Employment, Breach of Contract, and RICO.

31
Lawsuits
2
As Defendant
29
As Plaintiff
4
Open
27
Terminated
1995–2024
Span
5 mo
Median Duration
1.0 cases/yrPredominantly plaintiff · 94%Real Property-heavy · 84%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 25

Open Cases Over Time

1995peak 4 open2024

Case Types Over Time

19952024
Real PropertyContractLaborOther CivilRICO / Consumer / Other Statutes

Filings by Year

19952024

Case Types filter →

Real Property26
Contract2
Labor1
Other Civil1
RICO / Consumer / Other Statutes1

Where Filed filter →

31 Cases — Newest First