US District Court for the District of Puerto Rico Other Statutes Cases
Cases 31 - 40 of 89
Roosevelt Cayman Asset Company v. Rivera-Molina et al
as 3:2015cv01713
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Rafael Oscar Rivera-Molina and Jeannie Cintron-Rosario
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Bernard-Zarzuela et al v. Diaz-Rivera et al
as 3:2015cv01718
Defendant:
John Diaz-Rivera, Sonia Bernard-Zarzuela, Conjugal Partnership Diaz-Bernard and others
Plaintiff:
Rushmore Loan Management Services and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Consejo de Titulares del Condominio Bosque del Rio v. Federal Deposit Insurance Corporation
as 3:2015cv01677
Plaintiff:
Consejo de Titulares del Condominio Bosque del Rio
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Desarrolladora Jamar Corp v. Tricon Enterprises Inc. et al
as 3:2015cv01668
Plaintiff:
Desarrolladora Jamar Corp
Defendant:
Tricon Enterprises Inc., Federal Deposit Insurance Corporation , Carlos Mattei-Santiago and others
Cross_claimant:
Federal Deposit Insurance Corporation
Cross_defendant:
Tricon Enterprises Inc., Carlos Mattei-Santiago, Marina Seijo and others
Cause Of Action: 28 U.S.C. § 1442
Izurieta-Ortega et al v. Federal Deposit Insurance Corporation
as 3:2015cv01642
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Ricardo Izurieta-Ortega , Sonia Berrios and Conjugal Partnership Izurieta-Berrios
Cause Of Action: 12 U.S.C. § 1819
Hernandez-Mercado v. Federal Deposit Insurance Corporation, et al
as 3:2015cv01655
Counter_defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
William & Williams Marketing Services, Inc.
Plaintiff:
Miguel Angel Hernandez-Mercado, Natalia Martinez-Homs and Conjugal Partnership Hernandez-Martinez
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation v. Rivera-De Leon et al
as 3:2015cv01636
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Samuel Rivera-De Leon, Mirqueya Elizabeth Bautista-Feliz and Conjugal Partnership Rivera-Bautista
Cause Of Action: 12 U.S.C. § 1819
DF Servicing, LLC v. HAL Development Corp., et al.
as 3:2015cv01632
Counter_defendant:
Federal Deposit Insurance Corporation
Defendant:
HAL Development Corp., Hector Miguel Torres-Zayas, Natascha Del Valle-Galarza and others
Plaintiff:
DF Servicing, LLC
Counter_claimant:
DF Servicing, LLC
Cause Of Action: 28 U.S.C. § 1442
Ojeda-Batista v. FDIC as Receiver for Doral Bank
as 3:2015cv01450
Plaintiff:
Anibal Ojeda-Batista
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. Social Interest Growth Associates, Corp.
as 3:2015cv01328
Defendant:
Social Interest Growth Associates, Corp.
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
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