Banks and Banking Cases filed in the First Circuit Courts
Sanchez-Castro v. Federal Deposit Insurance Corporation et al
as 3:2015cv03075
Plaintiff: Jose C. Sanchez-Castro
Defendant: Federal Deposit Insurance Corporation, Doral Bank, Vazquez & Vizcarrondo LLP and others
Receiver: United States Attorney General
Cause Of Action: 28 U.S.C. § 1331
Rushmore Loan Management Services v. Purcell-Servera et al
as 3:2015cv01711
Plaintiff: Rushmore Loan Management Services
Defendant: Vanessa Purcell-Servera and Pablo Miguel Melendez-Torres
Receiver: Federal Deposit Insurance Corporation as Receiver for Doral Bank
Cause Of Action: 28 U.S.C. § 1446
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
Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al We have downloadable decisions or orders for this case
as 3:2013cv01328
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Rafael Arrillaga-Torrens, Jr., William Torres-Torres, Luis Hernandez-Santana and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Almeida Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv02209
Plaintiff: Francisco Almeida Leon , Juan Almeida Leon , Wanda Cruz Quiles and others
Defendant: R-G Premiere Bank of Puerto Rico, Federal Deposit Insurance Corporation, Victor M. Irrizarry Ortiz and others
Cause Of Action: 28 U.S.C. § 1331
Torres-Rivera v. Federal Deposit Insurance Corporation
as 3:2010cv01741
Plaintiff: Mario A. Torres-Rivera
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446

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