District of Puerto Rico Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 51
Ojeda-Batista v. FDIC as Receiver for Doral Bank
as 3:2015cv01450
Plaintiff: Anibal Ojeda-Batista
Defendant: FDIC as Receiver for Doral Bank
Cause Of Action: Petition for Removal
Federal Deposit Insurance Corporation v. Social Interest Growth Associates, Corp.
as 3:2015cv01328
Defendant: Social Interest Growth Associates, Corp.
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Petition for Removal- Injunctive/Declarato
Doral Bank v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 3:2014cv01570
Defendant: Environmental Quality Board of the Commonwealth of Puerto Rico , Tribunal de Primera Instancia Sala de Fajardo , Federal Deposit Insurance Corporation and others
Plaintiff: Doral Bank
Cause Of Action: Declaratory Judgement
Greengift Capital Corp. v. UBS Financial Services Incorporated of Puerto Rico
as 3:2014cv01336
Defendant: UBS Financial Services Incorporated of Puerto Rico
Plaintiff: Greengift Capital Corp.
Cause Of Action: Fed. Question
Franklin v. Wells Fargo et al
as 3:2014cv01061
Defendant: Bank of America, Wells Fargo
Plaintiff: Tom Franklin
Cause Of Action: Federal Question: Other Civil Rights
Jordan-Garcia et al v. Banco Popular Puerto Rico
as 3:2013cv01806
Plaintiff: Rosa E. Fonalledas-Rubert , Eduardo R. Emanuelli-Belaval , Conjugal Partnership Jordan-Blanes and others
Defendant: Banco Popular Puerto Rico
Cause Of Action: Notice of Removal
Federal Deposit Insurance Corporation v. Pego Investment Corp. et al
as 3:2013cv01732
Defendant: Dora Espinosa-Arias, Rene Hernandez-Arencebia , Pego Investment Corp. and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al
as 3:2013cv01328
Defendant: Conjugal Partnership Gomez-Gil, Rocio Gil-Gomez, Juan Gomez-Cuetara and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Grupo Novel, Inc. et al
as 3:2013cv01199
Defendant: Juan Arturo Castro-Ramirez, Giovanna Matos-De Juan, Conjugal Partnership Castro-Matos and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Federal Deposit Insurance Corporation vs Acosta-Rodriguez et al We have downloadable decisions or orders for this case
as 3:2013cv01173
Defendant: Ernesto Acosta-Rodriguez, Brenda Haydee Munoz-Franqui, Conjugal Partnership Acosta-Munoz
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
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