Cases 21 - 30 of 52
Izurieta-Ortega et al v. Federal Deposit Insurance Corporation
as 3:2015cv01642
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Ricardo Izurieta-Ortega , Sonia Berrios and Conjugal Partnership Izurieta-Berrios
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Rivera-De Leon et al
as 3:2015cv01636
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Samuel Rivera-De Leon, Mirqueya Elizabeth Bautista-Feliz and Conjugal Partnership Rivera-Bautista
Cause Of Action: 12 U.S.C. § 1819
DF Servicing, LLC v. HAL Development Corp., et al.
as 3:2015cv01632
Counter_defendant:
Federal Deposit Insurance Corporation
Defendant:
HAL Development Corp., Hector Miguel Torres-Zayas, Natascha Del Valle-Galarza and others
Plaintiff:
DF Servicing, LLC
Counter_claimant:
DF Servicing, LLC
Cause Of Action: 28 U.S.C. § 1442
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.
Ojeda-Batista v. FDIC as Receiver for Doral Bank
as 3:2015cv01450
Plaintiff:
Anibal Ojeda-Batista
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. Social Interest Growth Associates, Corp.
as 3:2015cv01328
Defendant:
Social Interest Growth Associates, Corp.
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
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
Doral Bank v. Federal Deposit Insurance Corporation et al
as 3:2014cv01570
Plaintiff:
Doral Bank
Defendant:
Federal Deposit Insurance Corporation , Tribunal de Primera Instancia Sala de Fajardo , Environmental Quality Board of the Commonwealth of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201
Seff Enterprises & Holdings, LLC et al v. Federal Deposit Insurance Corporation as Receiver for Butler Bank et al
as 1:2013cv00454
Defendant:
Robert Chapman, Federal Deposit Insurance Corporation, Receiver and Antonia Shelzi
Plaintiff:
Laurie Foistner and Seff Enterprises & Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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