Cases 21 - 30 of 47
W Holding Company, Inc., et al v. AIG Insurance Company - Puerto
as 12-2508
Plaintiff - Appellee:
W HOLDING COMPANY, INC., FRANK STIPES-GARCIA, JUAN C. FRONTERA-GARCIA and others
Plaintiff:
LUIS BARTOLOME RIVERA CUEBAS, as Trustee of the Socio Cultural Conservation Trust
Defendant - Appellant:
AIG INSURANCE CO.
Defendant:
MARLENE CRUZ-CABALLERO, LILLIAM DIAZ-CABASSA, GLADYS BARLETTA-SEGARRA and others
Interested Party:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor
W Holding Company, Inc., et al v. Chartis Insurance Company
as 12-2008
Plaintiff - Appellee:
W HOLDING COMPANY, INC., FRANK STIPES-GARCIA, JUAN C. FRONTERA-GARCIA and others
Plaintiff:
LUIS BARTOLOME RIVERA CUEBAS, as Trustee of the Socio Cultural Conservation Trust
Defendant - Appellant:
CHARTIS INSURANCE COMPANY
Defendant:
MARLENE CRUZ-CABALLERO, LILLIAM DIAZ-CABASSA, GLADYS BARLETTA-SEGARRA and others
Interested Party:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor
Kassner v. Chase Home Finance, LLC, et al
as 12-1252
Plaintiff - Appellant:
PATRICIA A. KASSNER
Defendant - Appellee:
CHASE HOME FINANCE, LLC, JP MORGAN CHASE BANK, N. A. and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Washington Mutual Bank
W Holding Company, Inc. et al v. Chartis Insurance Company-Puerto Rico
as 3:2011cv02271
Plaintiff:
W Holding Company, Inc. , Frank Stipes-Garcia , Juan C. Frontera-Garcia and others
Defendant:
Chartis Insurance Company-Puerto Rico , Marlene Cruz-Caballero, Conjugal Partnership Frontera-Cruz and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Tariri v. Chase Home Finance, et al
as 11-2102
Plaintiff - Appellant:
BENJAMIN B. TARIRI
Defendant - Appellee:
CHASE HOME FINANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Washington Mutual Bank
Defendant:
WASHINGTON MUTUAL BANK
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.
Massachusetts Mutual Life Insurance Company v. DB Structured Products, Inc. et al
as 3:2011cv30039
Plaintiff:
Massachusetts Mutual Life Insurance Company and Federal Deposit Insurance Corporation - Receiver
Defendant:
DB Structured Products, Inc., Deutshe Alt-A Securities, Inc., Ace Securities Corp. and others
Not Classified By Court:
OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
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
MMB Development Group, Ltd. v. Banco Popular, et al
as 11-1106
Plaintiff - Appellant:
MMB DEVELOPMENT GROUP, LTD.
Defendant:
WESTERNBANK OF PUERTO RICO
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, as successor of Westernbank Puerto Rico, HIMA SAN PABLO PROPERTIES, INC., CENTRO MEDICO DEL TURABO, INC. and others
Interested Party:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver on behalf of Westernbank
Back Bay Spas, Inc. v. 441 Stuart Marketing, LLC, et al
as 11-1057
Plaintiff - Appellant:
BACK BAY SPAS INC
Defendant - Appellee:
441 STUART STREET ASSOCIATES LLC, 441 STUART STREET VEF V INC and 441 STUART MARKETING LLC
Interested Party:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Corus Bank, N.A.
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