Puerto Rico Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 89
Koricki et al v. FDIC We have downloadable decisions or orders for this case
as 3:2010cv01730
Plaintiff: Iser Koricki and Bertha Miguelachuli
Defendant: FDIC
Third_party_defendant: Edward Nussbaum and Maida Nussbaum
Cause Of Action: 28 U.S.C. § 1346
Daz
as 3:2010cv01726
Plaintiff: Paulino Daz
Receiver: FDIC
Cause Of Action: 28 U.S.C. § 1331
De Los Santos v. FDIC
as 3:2010cv01729
Plaintiff: Amaury De Los Santos
Defendant: FDIC
Cause Of Action: 28 U.S.C. § 1332
Figueroa v. FDIC
as 3:2010cv01725
Plaintiff: Glenda Lee Figueroa
Defendant: FDIC
Cause Of Action: 28 U.S.C. § 1346
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: 29 U.S.C. § 1109
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: 12 U.S.C. § 1464
Padilla-Acosta et al v. Financial Network Investment Corporation Of Puerto Rico, Inc. et al
as 3:2010cv01533
Plaintiff: Dominick Padilla-Acosta and Maria Padilla-Lopez
Defendant: Financial Network Investment Corporation Of Puerto Rico, Inc. , FDIC , W. Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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: 28 U.S.C. § 1343 Violation of Civil Rights
Fabrica de Muebles J.J. Alvarez, Incorporado et al v. Doe We have downloadable decisions or orders for this case
as 3:2009cv01558
Plaintiff: Fabrica de Muebles J.J. Alvarez, Incorporado
Defendant: john Doe, Richard Roe, Insurance Co. A and others
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Type: Other Statutes None
HICA Education Loan Corporation v. Luis A. Rullan
as 3:2008cv02284
Plaintiff: HICA Education Loan Corporation
Defendant: Luis A. Rullan
Cause Of Action: Federal Question
Type: Other Statutes None

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