FDIC, as Receiver of RG Premie v. Algarin Moure, et al

Justia Dockets & Filings First Circuit U.S. Court of Appeals, First Circuit FDIC, as Receiver of RG Premie v. Algarin Moure, et al

FDIC, as Receiver of RG Premie v. Algarin Moure, et al

Defendant:	SCOTIABANK DE PUERTO RICO
Plaintiff - Appellee:	FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of RG Premier Bank of Puerto Rico
Defendant - Appellant:	EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp. and COMVALTECH CORP.
Third Party Defendant:	WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC., LILLY DEL CARIBE, INC. and MCCONNELL VALDES, LLC
Third Party Defendant - Appellee:	BANCO POPULAR DE PUERTO RICO
Interested Party:	RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and LIQUID CAPITAL EXCHANGE, INC.
Case Number:	15-1517
Filed:	April 29, 2015
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Banks and Banking

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Plaintiff - appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of RG Premier Bank of Puerto Rico
Represented By:	Wilnerys Alvarez-Rivera
Represented By:	Liza Maria Delgado-Gonzalez
Represented By:	Jairo Alfonso Mellado-Villarreal
Represented By:	Minodora Daniela Vancea
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Defendant - appellant: EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp.
Represented By:	Edwin Antonio Algarin Moure
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Defendant - appellant: COMVALTECH CORP.
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Defendant: SCOTIABANK DE PUERTO RICO
Represented By:	Sonia B. Alfaro-De-La-Vega
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Third party defendant: WYETH PHARMACEUTICALS, INC.
Represented By:	Kenneth C. Suria-Rivera
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Third party defendant: WYETH WHITEHALL PHARMACEUTICALS
Represented By:
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Third party defendant: PFIZER PHARMACEUTICALS, INC.
Represented By:
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Third party defendant: LILLY DEL CARIBE, INC.
Represented By:	Kenneth C. Suria-Rivera
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Third party defendant: MCCONNELL VALDES, LLC
Represented By:	Kenneth C. Suria-Rivera
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Third party defendant - appellee: BANCO POPULAR DE PUERTO RICO
Represented By:	Alejandro Bellver-Espinosa
Represented By:	Jorge W. Perdomo-Camacho
Represented By:	Andres Saez-Marrero
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Interested party: RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver
Represented By:
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Interested party: LIQUID CAPITAL EXCHANGE, INC.
Represented By:	Kenneth C. Suria-Rivera
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