Federal Deposit Insurance Corporation v. Pego Investment Corp. et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Dora Espinosa-Arias, Rene Hernandez-Arencebia, Pego Investment Corp. and Conjugal Partnership Hernandez-Espinosa
Case Number: 3:2013cv01732
Filed: September 27, 2013
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Daniel R. Dominguez
Nature of Suit: Banks and Banking
Cause of Action: 12:1819
Jury Demanded By: None
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Search for this case: Federal Deposit Insurance Corporation v. Pego Investment Corp. et al
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Defendant: Dora Espinosa-Arias
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Defendant: Rene Hernandez-Arencebia
Represented By: Yolanda Benitez-Sanchez
Represented By: Luis Cotto-Roman
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Defendant: Pego Investment Corp.
Represented By: Yolanda Benitez-Sanchez
Represented By: Luis Cotto-Roman
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Defendant: Conjugal Partnership Hernandez-Espinosa
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Liza Maria Delgado-Gonzalez
Represented By: Jairo A. Mellado-Villarreal
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