Other Statutes Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 19
Comvaltech Corp., et al v. Liquid Capital Exchange, Inc.
as 20-1016
3Rd Party Defendant: PFIZER PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, LLC and others
Defendant / Appellant: EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech and COMVALTECH CORP.
Defendant: HECTOR R. FIGUEROA-FERNANDEZ
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank of Puerto Rico
Comvaltech Corp., et al v. Liquid Capital Exchange, Inc.
as 19-1870
3Rd Party Defendant: PFIZER PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS and PFIZER PHARMACEUTICALS, LLC
Defendant / Appellant: EDWIN ANTONIO ALGARIN MOURE, President of Camvaltech and COMVALTECH CORP.
Defendant: HECTOR R. FIGUEROA-FERNANDEZ
Interested Party: LIQUID CAPITAL EXCHANGE, INC.
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank of Puerto Rico
FDIC v. Constructora Japimel, Inc., et al We have downloadable decisions or orders for this case
as 19-1845
3Rd Party Defendant: ECHANDI GUZMAN & ASSOCIATES, INC., Echandi, Inc., ACE INSURANCE CO. and EFRAIN ECHANDI-OTERO
Defendant / Appellee: CONSTRUCTORA JAPIMEL, INC.
Defendant: MAPFRE, Praico Insurance Company of Puerto Rico
Plaintiff / Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Bevilacqua, et al v. FDIC
as 19-1482
Defendant: JANE DOE, JOHN DOE, MORA DEVELOPMENT CORPORATION and others
Plaintiff: LANGHE CORPORATION, d/b/a Restaurante Barolo
Plaintiff / Appellant: LUIS BEVILACQUA and HILDA I. PEREZ-ROSADO
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Rios-Rodriguez, et al v. FDIC, et al
as 19-1288
Plaintiff / Appellant: JULIO C. OTERO-GONZALEZ, ERIKA MIRANDA-ACEVEDO, REBECA GONZALEZ-PEREZ and others
Defendant: MARIA DEL CARMEN MURILLO-VELEZ, BUILDTECH CONTRACTOR CORP., DORAL MORTGAGE and others
Plaintiff: GISELLE I. PASTRANA-CHICALNA, HECTOR PADILLA-MEDINA, MAYRA GONZALEZ and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank and ACE INSURANCE CO.
FDIC v. Almeida-Leon, et al
as 19-1261
Defendant / Appellee: JUAN ALMEIDA-LEON, WANDA CRUZ-QUILES, TENERIFE REAL ESTATE HOLDINGS, LLC and others
Plaintiff / Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for R-G Premier Bank of Puerto Rico
Cruz-Oquendo v. FDIC, et al
as 19-1234
Plaintiff / Appellant: AIDA L. CRUZ-OQUENDO
Defendant / Appellee: BANCO POPULAR DE PUERTO RICO and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
FDIC v. Social Interest Growth Assoc.
as 16-1423
Plaintiff - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Defendant - Appellee: SOCIAL INTEREST GROWTH ASSOCIATES, CORP.
Interested Party: ENVIRONMENTAL QUALITY BOARD OF THE COMMONWEALTH OF PUERTO RICO and JAR CONSULTING GROUP, INC.
Izurieta-Ortega, et al v. Federal Deposit Ins. Co.
as 16-1195
Plaintiff - Appellee: RICARDO IZURIETA-ORTEGA and SONIA BERRIOS
Defendant - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
FDIC, as Receiver of RG Premie v. Algarin Moure, et al
as 15-1517
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of RG Premier Bank of Puerto Rico
Defendant - Appellant: EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp. and COMVALTECH CORP.
Defendant: SCOTIABANK DE PUERTO RICO
Third Party Defendant: WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
Third Party Defendant - Appellee: BANCO POPULAR DE PUERTO RICO
Interested Party: RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and LIQUID CAPITAL EXCHANGE, INC.

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