FDIC v. Edwin Algarin-Moure

FDIC v. Edwin Algarin-Moure

Plaintiff:	RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Defendant:	SCOTIABANK OF PUERTO RICO
Plaintiff - Appellee:	FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Defendant - Appellant:	EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation and COMVALTECH CORPORATION
Intervenor:	LIQUIDCAPITAL EXCHANGE, INCORPORATED
Third Party Defendant:	WYETH PHARMACEUTICALS, WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTIC, INCORPORATED, BANCO POPULAR DE PUERTO RICO, LILLY DEL CARIBE, INCORPORATED and MCCONNELL VALDES, LLC
Case Number:	15-1123
Filed:	February 5, 2015
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Banks and Banking

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Plaintiff - appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Represented By:	Wilnerys Alvarez-Rivera
Represented By:	Liza Maria Delgado-Gonzalez
Represented By:	Jairo A. Mellado-Villarreal
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Plaintiff: RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Represented By:
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Defendant - appellant: EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation
Represented By:	Edwin A. Algarin-Moure
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Defendant - appellant: COMVALTECH CORPORATION
Represented By:	Comvaltech Corporation
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Defendant: SCOTIABANK OF PUERTO RICO
Represented By:	Sonia B. Alfaro-De-La-Vega
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Intervenor: LIQUIDCAPITAL EXCHANGE, INCORPORATED
Represented By:	Kenneth C. Suria-Rivera
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Third party defendant: WYETH PHARMACEUTICALS
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 PHARMACEUTIC, INCORPORATED
Represented By:
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Third party defendant: BANCO POPULAR DE PUERTO RICO
Represented By:	Alejandro Bellver-Espinosa
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Third party defendant: LILLY DEL CARIBE, INCORPORATED
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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