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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 89
Almeida Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv02209
Plaintiff: Francisco Almeida Leon , Juan Almeida Leon , Wanda Cruz Quiles and others
Defendant: R-G Premiere Bank of Puerto Rico, Federal Deposit Insurance Corporation, Victor M. Irrizarry Ortiz and others
Cause Of Action: 28 U.S.C. § 1331
FDIC et al
as 3:2010cv02188
Plaintiff: FDIC and Astrid J. Ramirez-Quiles
Cause Of Action: 28 U.S.C. § 1331
RIVERA-VICENTE v. FEDERAL DEPOSIT INSURANCE COPORATION
as 3:2010cv02151
Plaintiff: ALEJANDRINA RIVERA-VICENTE
Defendant: as Receiver of RG PR FEDERAL DEPOSIT INSURANCE COPORATION
Cause Of Action: 28 U.S.C. § 1331
FDIC as Receiver of RG Premier Bank of PR
as 3:2010cv02119
Plaintiff: FDIC as Receiver of RG Premier Bank of PR
Cause Of Action: 28 U.S.C. § 1332
Santiago-Otero v. Banco Popular de Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2010cv02094
Plaintiff: Nancy Santiago-Otero
Defendant: Banco Popular de Puerto Rico, Banco Popular Mortgage Servicing Division, President of the Board of Directors of Banco Popular and others
Cause Of Action: 28 U.S.C. § 1331
Giraud Padro et al v. Federal Deposit Insurance Corporation et al
as 3:2010cv02041
Plaintiff: Elliott Giraud Padro , Maria Eugenia Pieiro , Conjugal Partnership Giraud-Pieiro and others
Defendant: Federal Deposit Insurance Corporation, Frank C. Stipes, Conjugal Partnerships formed by Stipes and his spouse and others
Cause Of Action: 28 U.S.C. § 1331
nieves et al We have downloadable decisions or orders for this case
as 3:2010cv01959
Plaintiff: mariela nieves , ricardo resto and Scotiabank of Puerto Rico
Cause Of Action: 15 U.S.C. § 1681
Case name not on file
as 3:2010cv01807
Receiver: FDIC
Plaintiff: Freddy Soto
Cause Of Action: 28 U.S.C. § 1330
Torres-Rivera v. Federal Deposit Insurance Corporation
as 3:2010cv01741
Plaintiff: Mario A. Torres-Rivera
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Koricki et al v. FDIC
as 3:2010cv01728
Receiver: RG Premier Bank in receivership FDIC
Plaintiff: Iser Koricki and Bertha Miguelachuli
Third_party_defendant: Maida Nussbaum and Edward Nussbaum
Defendant: FDIC
Cause Of Action: 28 U.S.C. § 1446

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