Puerto Rico Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 81
Inversiones Cocoher et al v. Doral Financial Corporation et al
as 3:2016cv01101
Plaintiff: Inversiones Cocoher , Bufete Correa, Collazo & Herrero
Defendant: Doral Financial Corporation, Federal Deposit Insurance Company, Triple S Inc.
Cause Of Action: Fed. Question
Scotiabank de Puerto Rico et al v. Sanchez-Castro We have downloadable decisions or orders for this case
as 3:2016cv01026
Plaintiff: Scotiabank de Puerto Rico, Banco Popular Puerto Rico, Doral Bank
Defendant: Jose C. Sanchez-Castro
Cause Of Action: Fed. Question
Tax-Free Puerto Rico Fund, Inc. et al v. Doral Bank
as 3:2015cv03145
Plaintiff: Tax-Free Puerto Rico Fund, Inc. , UBS Trust Company of Puerto Rico
Defendant: Doral Bank, Federal Deposit Insurance Corporation
Receiver: United States Attorney
Cause Of Action: Fed. Question: Breach of Contract
Tax-Free Puerto Rico Fund II, Inc. et al v. Doral Bank
as 3:2015cv03144
Plaintiff: Tax-Free Puerto Rico Fund II, Inc. , UBS Trust Company of Puerto Rico
Defendant: Doral Bank, Federal Deposit Insurance Corporation
Receiver: United States Attorney
Cause Of Action: Fed. Question: Breach of Contract
Tax-Free Puerto Rico Target Maturity Fund, Inc. et al v. Doral Bank Puerto Rico
as 3:2015cv03141
Plaintiff: Tax-Free Puerto Rico Target Maturity Fund, Inc. , Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc , Puerto Rico Investors Bond Fund I, Inc. and others
Defendant: Doral Bank, Federal Deposit Insurance Corporation
Cause Of Action: Fed. Question: Breach of Contract
Tax-Free Puerto Rico Target Maturity Fund, Inc., et al v. Doral Bank
as 3:2015cv03143
Plaintiff: Tax-Free Puerto Rico Target Maturity Fund, Inc. , UBS Trust Company of Puerto Rico
Defendant: Doral Bank
Receiver: FDIC, United States Attorney
Cause Of Action: Fed. Question: Breach of Contract
Sanchez-Castro v. Federal Deposit Insurance Corporation et al
as 3:2015cv03075
Plaintiff: Jose C. Sanchez-Castro
Defendant: Federal Deposit Insurance Corporation, Doral Bank, Vazquez & Vizcarrondo LLP and others
Receiver: United States Attorney General
Cause Of Action: Fed. Question
Regency Park Associates, S.E. v. Federal Deposit Insurance Corporation
as 3:2015cv03026
Plaintiff: Regency Park Associates, S.E.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Fed. Question: Review Agency Decision
Homeowners Association of Portales de Altamesa Condominium v. Federal Deposit Insurance Corporation as Receiver of Doral Bank
as 3:2015cv02972
Plaintiff: Homeowners Association of Portales de Altamesa Condominium
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Overman-Marin v. First Bank et al
as 3:2015cv01743
Plaintiff: William J. Overman-Marin
Defendant: First Bank, First Leasing, Insurance Company A, B & C
Cause Of Action: Fair Credit Reporting Act

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