Puerto Rico Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 81
Roosevelt Cayman Asset Company v. Rivera-Molina et al We have downloadable decisions or orders for this case
as 3:2015cv01713
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Rafael Oscar Rivera-Molina , Jeannie Cintron-Rosario
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: Notice of Removal
Rushmore Loan Management Services v. Purcell-Servera et al
as 3:2015cv01711
Plaintiff: Rushmore Loan Management Services
Defendant: Vanessa Purcell-Servera, Pablo Miguel Melendez-Torres
Receiver: Federal Deposit Insurance Corporation as Receiver for Doral Bank
Cause Of Action: Notice of Removal
Bernard-Zarzuela et al v. Diaz-Rivera et al We have downloadable decisions or orders for this case
as 3:2015cv01718
Defendant: John Diaz-Rivera, Sonia Bernard-Zarzuela, Conjugal Partnership Diaz-Bernard and others
Plaintiff: Rushmore Loan Management Services, Federal Deposit Insurance Corporation
Cause Of Action: Notice of Removal
Federal Deposit Insurance Corporation v. Modesti-Gonzalez
as 3:2015cv01723
Defendant: Blanca Modesti-Gonzalez
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Notice of Removal
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: Notice of Removal
Consejo de Titulares del Condominio Bosque del Rio v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 3:2015cv01677
Plaintiff: Consejo de Titulares del Condominio Bosque del Rio
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: Notice of Removal
Izurieta-Ortega et al v. Federal Deposit Insurance Corporation
as 3:2015cv01642
Defendant: Federal Deposit Insurance Corporation
Plaintiff: Ricardo Izurieta-Ortega , Sonia Berrios , Conjugal Partnership Izurieta-Berrios
Cause Of Action: Default of Promissory Note
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, Conjugal Partnership Hernandez-Martinez
Cause Of Action: Notice of Removal
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, Conjugal Partnership Rivera-Bautista
Cause Of Action: Default of Promissory Note
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: Notice of Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?