US District Court for the District of Puerto Rico Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 89
Atwater v. Computer Share et al
as 3:2018cv01244
Plaintiff: Alfredo A. Atwater
Defendant: Computer Share and Nancy Weisthal
Cause Of Action: 7 U.S.C. § 25
Castro v. Castro-Harrison et al We have downloadable decisions or orders for this case
as 3:2016cv02731
Plaintiff: Arturo C. Castro
Defendant: Roberto Harry Castro-Harrison, UBS Financial Services of Puerto Rico, Luis Blanco-Matos and others
Cause Of Action: 28 U.S.C. § 1331
State Insurance Fund Corporation v. Doral Bank et al
as 3:2016cv02031
Plaintiff: State Insurance Fund Corporation
Defendant: Doral Bank and Federal Deposit Insurance Corp.-R
Cause Of Action: 12 U.S.C. § 1821
DLJ Mortgage Capital, Inc. v. Galindo-Martinez
as 3:2016cv01917
Plaintiff: DLJ Mortgage Capital, Inc.
Defendant: Juan Galindo-Martinez, Maria Modesta Vega-Mora and Conjugal Partnership Galindo-Vega
Third_party_defendant: Banco Popular de Puerto Rico
Thirdparty_plaintiff: Juan Galindo-Martinez, Maria Modesta Vega-Mora and Conjugal Partnership Galindo-Vega
Cause Of Action: 28 U.S.C. § 1331
ERROR-NOT USED
as 3:2016cv01814
Plaintiff: al
Cause Of Action: 12 U.S.C. § 1821
DF Investments LLC et al v. Federal Deposit Insurance Corporation, As Receiver of Doral Bank
as 3:2016cv01813
Plaintiff: DF Investments LLC , DF Holdings LLC , DF Servicing LLC and others
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Margo Caribe, Inc. v. Federal Deposit Insurance Corporation
as 3:2016cv01764
Plaintiff: Margo Caribe, Inc.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Garrochales Construction and Development Corporation v. Federal Deposit Insurance Corporation
as 3:2016cv01763
Plaintiff: Garrochales Construction and Development Corporation
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Inversiones Cocoher et al v. Doral Financial Corporation et al
as 3:2016cv01101
Plaintiff: Inversiones Cocoher and Bufete Correa, Collazo & Herrero
Defendant: Doral Financial Corporation, Federal Deposit Insurance Company and Triple S Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scotiabank de Puerto Rico et al v. Sanchez-Castro We have downloadable decisions or orders for this case
as 3:2016cv01026
Plaintiff: Scotiabank de Puerto Rico, Banco Popular Puerto Rico and Doral Bank
Defendant: Jose C. Sanchez-Castro
Cause Of Action: 28 U.S.C. § 1331

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