Oriental Bank and Trust v. Crown Development, S.E. et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Oriental Bank and Trust v. Crown Development, S.E. et al

Oriental Bank and Trust v. Crown Development, S.E. et al

Plaintiff:	Oriental Bank and Trust
Defendant:	Crown Development, S.E., Majestic Development Group, Inc., MACC Ferrer Development Group, Inc., M & M Properties, S.E., Luvico Inc., Vicente J. Antonetti, Elizabeth Milek-Swann, Conjugal Partnership Antonetti-Milek, Manuel Ignacio Ferrer-Canals, Maria de la C. Simo-Perez, Conjugal Partnership Ferrer-Simo, Luis Antonetti-Zequeira, Zoraida M. Chevres-Rodriguez, Conjugal Partnership Antonetti-Chevres and Manuel Borrero-Marien
Third_party_defendant:	Federal Deposit Insurance Corporation
Case Number:	3:2015cv01210
Filed:	March 9, 2015
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Silvia Carreno-Coll
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	None

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Search for this case: Oriental Bank and Trust v. Crown Development, S.E. et al
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Plaintiff: Oriental Bank and Trust
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Defendant: Crown Development, S.E.
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Defendant: Majestic Development Group, Inc.
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Defendant: MACC Ferrer Development Group, Inc.
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Defendant: M & M Properties, S.E.
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Defendant: Luvico Inc.
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Defendant: Vicente J. Antonetti
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Defendant: Elizabeth Milek-Swann
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Defendant: Conjugal Partnership Antonetti-Milek
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Defendant: Manuel Ignacio Ferrer-Canals
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Defendant: Maria de la C. Simo-Perez
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Defendant: Conjugal Partnership Ferrer-Simo
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Defendant: Luis Antonetti-Zequeira
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Defendant: Zoraida M. Chevres-Rodriguez
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Defendant: Conjugal Partnership Antonetti-Chevres
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Defendant: Manuel Borrero-Marien
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Third_party_defendant: Federal Deposit Insurance Corporation
Represented By:	Brian M. Dick-Biascoechea
Represented By:	Manuel Fernandez-Bared
Represented By:	Jeffrey A. Sandell
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