US District Court for the District of Puerto Rico Other Statutes Cases
Cases 41 - 50 of 89
Doral Bank v. Federal Deposit Insurance Corporation et al
as 3:2014cv01570
Plaintiff:
Doral Bank
Defendant:
Federal Deposit Insurance Corporation , Tribunal de Primera Instancia Sala de Fajardo , Environmental Quality Board of the Commonwealth of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201
Greengift Capital Corp. v. UBS Financial Services Incorporated of Puerto Rico
as 3:2014cv01336
Plaintiff:
Greengift Capital Corp.
Defendant:
UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
Franklin v. Wells Fargo et al
as 3:2014cv01061
Plaintiff:
Tom Franklin
Defendant:
Wells Fargo and Bank of America
Cause Of Action: 28 U.S.C. § 1331
Jordan-Garcia et al v. Banco Popular Puerto Rico
as 3:2013cv01806
Defendant:
Banco Popular Puerto Rico
Plaintiff:
Ruben A. Jordan-Garcia , Margarita Blanes-Palmer , Conjugal Partnership Jordan-Blanes and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Pego Investment Corp. et al
as 3:2013cv01732
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Pego Investment Corp. , Rene Hernandez-Arencebia , Dora Espinosa-Arias and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al
as 3:2013cv01328
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rafael Arrillaga-Torrens, Jr., William Torres-Torres, Luis Hernandez-Santana and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Grupo Novel, Inc. et al
as 3:2013cv01199
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Grupo Novel, Inc., Juan Arturo Castro-Ramirez, Giovanna Matos-De Juan and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation vs Acosta-Rodriguez et al
as 3:2013cv01173
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Ernesto Acosta-Rodriguez, Brenda Haydee Munoz-Franqui and Conjugal Partnership Acosta-Munoz
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Garcia v. Banco Santander et al
as 3:2013cv01000
Defendant:
Banco Santander and First Bank
Plaintiff:
Frank Garcia
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Federal Deposit Insurance Corporation as Receiver of RG Premier Bank of Puerto Rico v. Almeida-Leon et al
as 3:2012cv02025
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Juan Almeida-Leon and Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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