Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al

Defendant: Conjugal Partnership Gomez-Gil, Rocio Gil-Gomez, Juan Gomez-Cuetara, Placido Gonzalez-Cordova, Pedro Feliciano-Benitez, Conjugal Partnership Pavia-Vidal, Judith Vidal-Gomez, Antonio Pavia-Bibiloni, Conjugal Partnership Levy-Arce, Lourdes Arce-Rivera, Ricardo Levy-Echeandia, Conjugal Partnership Hernandez-Lopez, Nora Lopez-Rodriguez, Luis Hernandez-Santana, William Torres-Torres, Rafael Arrillaga-Torrens, Jr., Diana Lopez-Feliciano, Liberty Mutual Insurance Company, ACE Insurance Company and XL Insurance Company
Plaintiff: Federal Deposit Insurance Corporation
Case Number: 3:2013cv01328
Filed: April 26, 2013
Court: Puerto Rico District Court
Office: San Juan Office
County: San Juan
Presiding Judge: Carmen C. Cerezo
Nature of Suit: Banks and Banking
Cause of Action: 12:1821 Default of Loan by Promissary Note
Jury Demanded By: Plaintiff

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Search for this case: Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al
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Defendant: Conjugal Partnership Gomez-Gil
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Defendant: Rocio Gil-Gomez
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Defendant: Juan Gomez-Cuetara
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Defendant: Placido Gonzalez-Cordova
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Defendant: Pedro Feliciano-Benitez
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Defendant: Conjugal Partnership Pavia-Vidal
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Defendant: Judith Vidal-Gomez
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Defendant: Antonio Pavia-Bibiloni
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Defendant: Conjugal Partnership Levy-Arce
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Defendant: Lourdes Arce-Rivera
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Defendant: Ricardo Levy-Echeandia
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Defendant: Conjugal Partnership Hernandez-Lopez
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Defendant: Nora Lopez-Rodriguez
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Defendant: Luis Hernandez-Santana
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Defendant: William Torres-Torres
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Defendant: Rafael Arrillaga-Torrens, Jr.
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Defendant: Diana Lopez-Feliciano
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Defendant: Liberty Mutual Insurance Company
Represented By: Mariel Y. Haack-Pizarro
Represented By: Eric Perez-Ochoa
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Defendant: ACE Insurance Company
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Defendant: XL Insurance Company
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Liza Maria Delgado-Gonzalez
Represented By: Robert R. Bell
Represented By: Clint R. Latham
Represented By: Jairo A. Mellado-Villarreal
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