Puerto Rico Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 81
Garcia v. Banco Santander et al
as 3:2013cv01000
Plaintiff: Frank Garcia
Defendant: First Bank, Banco Santander
Cause Of Action: Federal Question: Other Civil Rights
Federal Deposit Insurance Corporation as Receiver of RG Premier Bank of Puerto Rico v. Almeida-Leon et al
as 3:2012cv02025
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Juan Almeida-Leon, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc.
Cause Of Action: Default of Promissory Note
Caribbean Quality Contractors Corp. v. Scotiabank de Puerto Rico, Inc. et al
as 3:2012cv01915
Defendant: Federal Deposit Insurance Corporation , Scotiabank de Puerto Rico, Inc.
Plaintiff: Caribbean Quality Contractors Corp.
Cause Of Action: Default of Promissory Note
RG Premier Bank of Puerto Rico v. Comvaltech Corp.
as 3:2012cv01886
Third_party_defendant: Wyeth Pharmaceuticals Company, Inc., Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc.
Intervenor: LiquidCapital Exchange, Inc.
Plaintiff: RG Premier Bank of Puerto Rico
Defendant: Comvaltech Corp., Edwin A. Algarin-Moure
Cause Of Action: Diversity-Petition for Removal
Federal Deposit Insurance Corporation v. Galan-Alvarez et al We have downloadable decisions or orders for this case
as 3:2012cv01029
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Victor J Galan-Alvarez , Nelida Fundora , Ramon Prats and others
Cause Of Action: Fed. Question: Tort Action
Maceira-Lopez et al v. Doral Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2011cv01841
Plaintiff: Lydia Lopez-Rios , John Maceira-Lopez
Defendant: Doral Financial Corporation , XYZ Insurance Company, ABC Insurance Company
Cause Of Action: Fed. Question
Figueroa v. Banco Popular de Puerto Rico et al
as 3:2011cv01780
Defendant: Banco Popular de Puerto Rico, Plan de Retiro Banco Popular de Puerto Rico, Popular Inc. Administrative Commitee
Plaintiff: Eduardo M. Figueroa
Cause Of Action: Labor Litigation
Mapfre Praico Insurance Company v. Ramos-Class et al
as 3:2011cv01528
Thirdparty_plaintiff: Conjugal Partnership Doe-Ramos , Asesores Laborales Patronales, Inc. , John Doe and others
Defendant: Asesores Laborales Patronales, Inc. , Conjugal Partnership Doe-Ramos , Elizabeth Ramos-Class and others
Third_party_defendant: Federal Deposit Insurance Corporation
Plaintiff: Mapfre Praico Insurance Company
Cause Of Action: Notice of Removal
R&G Financial Corporation v. Federal Deposit Insurance Corporation
as 3:2011cv01188
Plaintiff: R&G Financial Corporation
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
V2A, Inc. v. Federal Deposit Insurance Company
as 3:2011cv01124
Plaintiff: V2A, Inc.
Defendant: Federal Deposit Insurance Company
Cause Of Action: Default of Loan by Promissary Note

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