Cases filed in the U.S. Court of Appeals, First Circuit
Cases 11 - 20 of 44
FDIC v. Negron-Ocasio, et al
as 16-2510
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Doral Bank
Defendant - Appellant: JUAN J. NEGRON-OCASIO and MERCEDES L. GARCIA-VITAL
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.
Plaintiff v. Defendant
as 16-9004
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Monge-La Fosse, et al v. FDIC
as 16-1194
Plaintiff - Appellee: IVAN MONGE-LA FOSSE
Defendant - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
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.
RG Premiere Bank of Puerto Ric, et al v. Comvaltech Corp., et al
as 14-2195
Plaintiff - Appellee: RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank
Defendant - Appellant: COMVALTECH CORP. and EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp.
Defendant: SCOTIABANK DE PUERTO RICO
Third Party Defendant: WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
FDIC v. Acosta-Rodriguez, et al
as 14-1996
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of R-G Premier Bank of Puerto Rico
Defendant - Appellant: ERNESTO ACOSTA-RODRIGUEZ and BRENDA HAYDEE MUNOZ-FRANQUI
JPMorgan Chase Bank, N.A. v. Healey, et al
as 14-1939
Plaintiff - Appellee: JPMORGAN CHASE BANK, N.A., Successor in Interest by purchase from the Federal Deposit Insurance Corporation, as Receiver for Washington Mutual Bank, f/k/a Washington Mutual Bank
Defendant - Appellant: GREGG P. HEALEY and BRIDGETTE G. HEALEY
FDIC v. Benkovitch, et al
as 13-2448
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC-R) as receiver of Westernbank Puerto Rico
Defendant - Appellant: JACK KACHKAR, VIKTORIA BENKOVITCH and INYX, INC.
Defendant: STEVE HANDLEY, COLIN HUNTER, JAY M. GREEN and others
Plaintiff: WESTERNBANK OF PUERTO RICO
Type: Other Statutes RICO

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