R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Empresas Cerromonte Corp. et al
Plaintiff: R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant: Empresas Cerromonte Corp., Jesus Gabriel Castillo-Ortiz, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc., Digno Emerito Estrada-Rivera, Edith Delia Colon-Feliciano, Conjugal partnership Estrada-Colon and John Doe
Case Number: 3:2010cv01623
Filed: July 7, 2010
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: Aguadilla
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 12 U.S.C. ยง 1725
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
September 23, 2013 Opinion or Order Filing 149 Upon careful review of the Report and Recommendation 141 and the objections thereto, the Report and Recommendation is hereby approved. Signed by Judge Juan M Perez-Gimenez on 9/23/2013. (VCC)
May 22, 2013 Opinion or Order Filing 138 ORDER adopting Report and Recommendation re 83 Report and Recommendation. Signed by Judge Juan M Perez-Gimenez on 5/22/2013. (VCC)
May 6, 2013 Opinion or Order Filing 136 ORDER adopting Report and Recommendation re 84 Report and Recommendation except as to the Dismissal with Prejudice of the claims. Judgment shall be entered Dismissing the claims without Prejudice. Signed by Judge Juan M Perez-Gimenez on 5/6/2013. (VCC)
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Search for this case: R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Empresas Cerromonte Corp. et al
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Plaintiff: R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Represented By: Carmen G. Torrech-Cabrero
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Defendant: Empresas Cerromonte Corp.
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Defendant: Jesus Gabriel Castillo-Ortiz
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Defendant: Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc.
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Defendant: Digno Emerito Estrada-Rivera
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Defendant: Edith Delia Colon-Feliciano
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Defendant: Conjugal partnership Estrada-Colon
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Defendant: John Doe
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