Puerto Rico Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 81
Zayas v. Federal Deposit Insurance Corporation
as 3:2011cv01057
Plaintiff: Ovidio E. Zayas
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: (B) Agency Action Review
Rosenbaum v. Federal Deposit Insurance Corporation
as 3:2011cv01005
Plaintiff: Ronald L. Rosenbaum
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Appeal of Decision - DOI
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: Federal Question: Other Civil Rights
FDIC et al
as 3:2010cv02188
Plaintiff: FDIC, Astrid J. Ramirez-Quiles
Cause Of Action: Fed. Question
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: Fed. Question
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: Diversity-Notice of Removal
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: Fed. Question: Breach of Contract
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: Fed. Question
nieves et al We have downloadable decisions or orders for this case
as 3:2010cv01959
Plaintiff: mariela nieves , ricardo resto , Scotiabank of Puerto Rico
Cause Of Action: Fair Credit Reporting Act
Case name Not on File
as 3:2010cv01807
Receiver: FDIC
Plaintiff: Freddy Soto
Cause Of Action: Breach of Contract

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?