Federal Deposit Insurance Corporation v. Yasscar Caguas Development Corp. et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Yasscar Caguas Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and Conjugal Partnership Scarfia-Scarfia
Case Number: 3:2012cv01186
Filed: March 15, 2012
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Jay A Garcia-Gregory
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 12 U.S.C. ยง 191
Jury Demanded By: None
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Search for this case: Federal Deposit Insurance Corporation v. Yasscar Caguas Development Corp. et al
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Manuel Fernandez-Bared
Represented By: Linette Figueroa-Torres
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Defendant: Yasscar Caguas Development Corp.
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Defendant: Michael Joseph Scarfia-Nunciato
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Defendant: Florence Scarfia
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Defendant: Conjugal Partnership Scarfia-Scarfia
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