District of Puerto Rico Other Statutes Cases

Cases filed

Cases 1 - 10 of 2,110
TORRUELLA HOGAN et al v. FEDERAL DEPOSIT INSURANCE COPORATION AS RECEIVER FOR DORAL BANK et al
as 3:2015cv01646
Defendant: FEDERAL DEPOSIT INSURANCE COPORATION AS RECEIVER FOR DORAL BANK , SUCESIN DE OLGA MERCEDES BLONDET ORCASITAS, RICARDO TUDISCO BLONDET; and others
Plaintiff: MARIA TERESA TORRUELLA HOGAN, JORGE LUIS TORRUELLA HOGAN
Cause Of Action: Notice of Removal
IZURIETA - ORTEGA et al v. Federal Deposit Insurance Corporation as Receiver for Doral Bank
as 3:2015cv01642
Defendant: Federal Deposit Insurance Corporation as Receiver for Doral Bank
Plaintiff: RICARDO IZURIETA - ORTEGA, SONIA BERROS, THE LEGAL CONJUGAL PARTNERSHIP BETWEEN RICARDO IZURRIETA ANS SOBIA BERRIOS
Cause Of Action: Notice of Removal
Plaintiff v. Defendant
as 3:2015cv01628
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
FEDERAL INSURANCE DEPOSIT CORPORATION AS RECEIVER FOR DORAL BANK
as 3:2015cv01636
Plaintiff: FEDERAL INSURANCE DEPOSIT CORPORATION AS RECEIVER FOR DORAL BANK , SAMUEL RIVERA DE LEON
Cause Of Action: Notice of Removal
v. FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
as 3:2015cv01638
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Plaintiff: Ivan Monge La Fosse
Cause Of Action: Notice of Removal
Case name Not on File
as 3:2015cv01632
Counter_defendant: Federal Deposit Insurance Corporation as Receiver for Doral Bank
Consol_counter_claimant: HAL DEVELOPMENT CORPORATION
Cause Of Action: Notice of Removal
United States of America v. Santori
as 3:2015cv01614
Plaintiff: United States of America
Defendant: Luis A Santori
Cause Of Action: USA Plaintiff
Maisonet-Carlsson v. Federal Deposit Insurance Corporation
as 3:2015cv01604
Plaintiff: Lucila Maisonet-Carlsson
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Gordo-Gonzalez v. USA
as 3:2015cv01602
Plaintiff: Aida Gordo-Gonzalez
Defendant: USA
Cause Of Action: Tort Claim
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