Giraud Padro et al v. Federal Deposit Insurance Corporation et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Giraud Padro et al v. Federal Deposit Insurance Corporation et al

Giraud Padro et al v. Federal Deposit Insurance Corporation et al

Plaintiff:	Elliott Giraud Padro, Maria Eugenia Pieiro, Conjugal Partnership Giraud-Pieiro, Intercoffee Incorporated, Yellow Distributors, Tropical Distributors Center, Inc., Plaza Del Mar Hatillo Corp., Four Seasons Plaza Corp., HDQ Food Corp., Cafe Rico, Inc., Jimenez & Fernandez Sucr. Inc., Piladores Unidos, Inc., Yauco Selecto, S.E., Immobiliaria Jimenez Gandara, Inc., Jimenez & Gandara, Inc., Hacienda Caracolillo, Inc., Jimenez Investment Group, Inc., Investors Leasing. Inc., Aspen Natural Products, Inc., C.P.R., S.E. and World of the Americas Plaza Inc.
Defendant:	Federal Deposit Insurance Corporation, Frank C. Stipes, Conjugal Partnerships formed by Stipes and his spouse, William Vidal, Conjugal Partnerships formed by Vidal and his spouse, Dennis C. Tristani, Conjugal Partnerships formed by Tristani and his spouse, Julia Fuentes, Conjugal Partnerships formed by Fuentes and her spouse, Juan Carlos Pavia, Conjugal Partnerships formed by Pavia and his spouse, Maria C. Allende, Conjugal Partnerships formed by Allende and her spouse, Alberto De La Cruz, Conjugal Partnerships formed by De La Cruz and his spouse, Puerto Rico Coffee Roasters LLC and Coca-Cola Puerto Rico Bottlers, Inc.
Case Number:	3:2010cv02041
Filed:	October 25, 2010
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Nature of Suit:	Banks and Banking
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Search for this case: Giraud Padro et al v. Federal Deposit Insurance Corporation et al
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Plaintiff: Elliott Giraud Padro
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Maria Eugenia Pieiro
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Conjugal Partnership Giraud-Pieiro
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Intercoffee Incorporated
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Yellow Distributors
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Tropical Distributors Center, Inc.
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Plaza Del Mar Hatillo Corp.
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Four Seasons Plaza Corp.
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: HDQ Food Corp.
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Cafe Rico, Inc.
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Jimenez & Fernandez Sucr. Inc.
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Piladores Unidos, Inc.
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Yauco Selecto, S.E.
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Immobiliaria Jimenez Gandara, Inc.
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Jimenez & Gandara, Inc.
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Hacienda Caracolillo, Inc.
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Jimenez Investment Group, Inc.
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Investors Leasing. Inc.
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Aspen Natural Products, Inc.
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: C.P.R., S.E.
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: World of the Americas Plaza Inc.
Represented By:	Eric M. Quetglas-Jordan
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Defendant: Federal Deposit Insurance Corporation
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Defendant: Frank C. Stipes
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Defendant: Conjugal Partnerships formed by Stipes and his spouse
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Defendant: William Vidal
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Defendant: Conjugal Partnerships formed by Vidal and his spouse
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Defendant: Dennis C. Tristani
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Defendant: Conjugal Partnerships formed by Tristani and his spouse
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Defendant: Julia Fuentes
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Defendant: Conjugal Partnerships formed by Fuentes and her spouse
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Defendant: Juan Carlos Pavia
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Defendant: Conjugal Partnerships formed by Pavia and his spouse
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Defendant: Maria C. Allende
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Defendant: Conjugal Partnerships formed by Allende and her spouse
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Defendant: Alberto De La Cruz
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Defendant: Conjugal Partnerships formed by De La Cruz and his spouse
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Defendant: Puerto Rico Coffee Roasters LLC
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Defendant: Coca-Cola Puerto Rico Bottlers, Inc.
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