Puerto Rico Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 89
Caribbean Quality Contractors Corp. v. Scotiabank de Puerto Rico, Inc. et al
as 3:2012cv01915
Plaintiff: Caribbean Quality Contractors Corp.
Defendant: Scotiabank de Puerto Rico, Inc. and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
RG Premier Bank of Puerto Rico v. Comvaltech Corp.
as 3:2012cv01886
Plaintiff: RG Premier Bank of Puerto Rico
Defendant: Comvaltech Corp. and Edwin A. Algarin-Moure
Intervenor: LiquidCapital Exchange, Inc.
Third_party_defendant: Wyeth Pharmaceuticals Company, Inc., Wyeth Whitehall Pharmaceuticals and Pfizer Pharmaceutic, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Federal Deposit Insurance Corporation v. Galan-Alvarez et al We have downloadable decisions or orders for this case
as 3:2012cv01029
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Victor J Galan-Alvarez , Nelida Fundora , Ramon Prats and others
Cause Of Action: 28 U.S.C. § 1331
Maceira-Lopez et al v. Doral Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2011cv01841
Plaintiff: John Maceira-Lopez and Lydia Lopez-Rios
Defendant: Doral Financial Corporation , ABC Insurance Company and XYZ Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Figueroa v. Banco Popular de Puerto Rico et al
as 3:2011cv01780
Plaintiff: Eduardo M. Figueroa
Defendant: Banco Popular de Puerto Rico, Plan de Retiro Banco Popular de Puerto Rico and Popular Inc. Administrative Commitee
Cause Of Action: 05 U.S.C. § 704
Mapfre Praico Insurance Company v. Ramos-Class et al
as 3:2011cv01528
Third_party_defendant: Federal Deposit Insurance Corporation
Plaintiff: Mapfre Praico Insurance Company
Defendant: Elizabeth Ramos-Class , John Doe , Conjugal Partnership Doe-Ramos and others
Thirdparty_plaintiff: Elizabeth Ramos-Class , John Doe , Conjugal Partnership Doe-Ramos and others
Cause Of Action: 28 U.S.C. § 1446
R&G Financial Corporation v. Federal Deposit Insurance Corporation
as 3:2011cv01188
Plaintiff: R&G Financial Corporation
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
V2A, Inc. v. Federal Deposit Insurance Company
as 3:2011cv01124
Plaintiff: V2A, Inc.
Defendant: Federal Deposit Insurance Company
Cause Of Action: 12 U.S.C. § 1821
Zayas v. Federal Deposit Insurance Corporation
as 3:2011cv01057
Plaintiff: Ovidio E. Zayas
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 18 U.S.C. § 4208
Rosenbaum v. Federal Deposit Insurance Corporation
as 3:2011cv01005
Plaintiff: Ronald L. Rosenbaum
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 16 U.S.C. § 3373

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