US District Court for the District of Puerto Rico Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 81
Pagan-Caraballo et al v. Puerto Rico Farm Credit, ACA et al
as 3:2019cv01649
Defendant: Ricardo L Fernandez, Jorge A Dulzaides-Gonzalez, Mrs. Fernandez and others
Plaintiff: Henry Pagan-Perez, Juan Pagan-Caraballo, XYZ Insurance Co. and others
Cause Of Action: Breach of Insurance Contract
Federal Deposit Insurance Corporation (FDIC) v. Comvaltech Corp. et al
as 3:2019cv01440
Defendant: Comvaltech Corp., Hector R. Figueroa-Fernandez, Edwin A. Algarin-Moure
3Rd Party Defendant: Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc., Pfizer Pharmaceuticals, LLC
Intervenor: LiquidCapital Exchange, Inc.
Plaintiff: Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: Diversity-Petition for Removal
Atwater v. Computer Share et al
as 3:2018cv01244
Plaintiff: Alfredo A. Atwater
Defendant: Computer Share, Nancy Weisthal
Cause Of Action: Fraud - Commodities Leverage Contracts
Castro v. Castro-Harrison et al We have downloadable decisions or orders for this case
as 3:2016cv02731
Plaintiff: Arturo C. Castro
Defendant: Roberto Harry Castro-Harrison, UBS Financial Services of Puerto Rico, Luis Blanco-Matos and others
Cause Of Action: Fed. Question
State Insurance Fund Corporation v. Doral Bank et al
as 3:2016cv02031
Plaintiff: State Insurance Fund Corporation
Defendant: Doral Bank, Federal Deposit Insurance Corp.-R
Cause Of Action: Default of Loan by Promissary Note
DLJ Mortgage Capital, Inc. v. Galindo-Martinez
as 3:2016cv01917
Plaintiff: DLJ Mortgage Capital, Inc.
Defendant: Juan Galindo-Martinez, Maria Modesta Vega-Mora, Conjugal Partnership Galindo-Vega
Third_party_defendant: Banco Popular de Puerto Rico
Thirdparty_plaintiff: Juan Galindo-Martinez, Maria Modesta Vega-Mora, Conjugal Partnership Galindo-Vega
Cause Of Action: Fed. Question
ERROR-NOT USED
as 3:2016cv01814
Plaintiff: al
Cause Of Action: Default of Loan by Promissary Note
DF Investments LLC et al v. Federal Deposit Insurance Corporation, As Receiver of Doral Bank
as 3:2016cv01813
Plaintiff: DF Investments LLC , DF Holdings LLC , DF Servicing LLC and others
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Garrochales Construction and Development Corporation v. Federal Deposit Insurance Corporation
as 3:2016cv01763
Plaintiff: Garrochales Construction and Development Corporation
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Margo Caribe, Inc. v. Federal Deposit Insurance Corporation
as 3:2016cv01764
Plaintiff: Margo Caribe, Inc.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note

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