Puerto Rico Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 81
Torres-Rivera v. Federal Deposit Insurance Corporation
as 3:2010cv01741
Plaintiff: Mario A. Torres-Rivera
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Petition for Removal- Personal Injury
De Los Santos v. FDIC
as 3:2010cv01729
Plaintiff: Amaury De Los Santos
Defendant: FDIC
Cause Of Action: Diversity-Account Receivable
Koricki et al v. FDIC We have downloadable decisions or orders for this case
as 3:2010cv01730
Plaintiff: Iser Koricki, Bertha Miguelachuli
Defendant: FDIC
Third_party_defendant: Edward Nussbaum, Maida Nussbaum
Cause Of Action: Tort Claim
Daz
as 3:2010cv01726
Plaintiff: Paulino Daz
Receiver: FDIC
Cause Of Action: Fed. Question: Tort Action
Figueroa v. FDIC
as 3:2010cv01725
Plaintiff: Glenda Lee Figueroa
Defendant: FDIC
Cause Of Action: Tort Claim
Koricki et al v. FDIC
as 3:2010cv01728
Receiver: RG Premier Bank in receivership FDIC
Plaintiff: Iser Koricki, Bertha Miguelachuli
Third_party_defendant: Maida Nussbaum, Edward Nussbaum
Defendant: FDIC
Cause Of Action: Notice of Removal
CommoLoco, Inc. v. Rivera-Polanco et al We have downloadable decisions or orders for this case
as 3:2010cv01613
Plaintiff: CommoLoco, Inc.
Defendant: Migdalia Rivera-Polanco, Wenceslao Olivera, Miriam Munoz-Lopez and others
Cause Of Action: Breach of Fiduciary Duties
Diaz-Rosario v. FDIC
as 3:2010cv01552
Plaintiff: Carmen D Diaz-Rosario
Defendant: FDIC , Sunlife Assurance Company of Canada , Financial Network Investment Corporation and others
Cause Of Action: Federal Savings and Loan
Padilla-Acosta et al v. Financial Network Investment Corporation Of Puerto Rico, Inc. et al
as 3:2010cv01533
Plaintiff: Dominick Padilla-Acosta, Maria Padilla-Lopez
Defendant: Financial Network Investment Corporation Of Puerto Rico, Inc. , FDIC , W. Holding Company, Inc. and others
Cause Of Action: Petition for Removal- Account Receivable
Mendez Internet Management Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv01667
Plaintiff: Mendez Internet Management Services, Inc., James Mendez, CONJUGAL PARTNERSHIP MENDEZ-CHAVEZ and others
Cause Of Action: Violation of Civil Rights

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?