Cases 1 - 10 of 13
FDIC v. Estrada-Colon, et al
as 13-1579
Plaintiff:
R&G PREMIER BANK OF PUERTO RICO
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, As Receiver of R-G Premier Bank of Puerto Rico
Defendant - Appellant:
HECTOR RAFAEL ESTRADA-COLON, EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC., DIGNO EMERITO ESTRADA-RIVERA and others
WM Capital Partners 54, LLC v. Yasscar Development Corp.,et al
as 3:2012cv01185
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Yasscar Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Federal Deposit Insurance Corporation v. MJS Las Croabas Properties, Inc. et al
as 3:2012cv01187
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
MJS Las Croabas Properties, Inc., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Federal Deposit Insurance Corporation v. Yasscar Caguas Development Corp. et al
as 3:2012cv01186
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Yasscar Caguas Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191
Federal Deposit Insurance Corporation et al v. Sabana del Palmar, Inc. et al
as 3:2012cv01188
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sabana del Palmar, Inc., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 28 U.S.C. § 1345
FDIC, as receiver for R-G Prem v. Estrada-Rivera, et al
as 11-2433
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for R-G Premier Bank of Puerto Rico
Defendant - Appellant:
DIGNO EMERITO ESTRADA-RIVERA, EDITH DELIA COLON-FELICIANO and EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC.
FDIC, as receiver for R-G Prem v. Estrada-Rivera, et al
as 11-2113
Plaintiff - Appellee:
R&G PREMIER BANK OF PUERTO RICO and FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant - Appellant:
DIGNO EMERITO ESTRADA-RIVERA, EDITH DELIA COLON-FELICIANO and EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC.
Estrada-Viera et al v. RG Premier Bank of Puerto Rico et al
as 3:2011cv01169
Plaintiff:
Orpha Estrada-Viera , Angel De Jesus-Caraballo , Conjugal Partnership De Jesus-Estrada and others
Defendant:
R&G Premier Bank of Puerto Rico , Scotiabank of Puerto Rico and Jorge E. Monserrate
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
ERROR - NOT USED
as 3:2011cv01034
Defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1331
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. et al
as 3:2010cv01622
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc., Digno Emerito Estrada-Rivera, Edith Delia Colon-Feliciano and others
Cause Of Action: 12 U.S.C. § 1725
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