Cases 71 - 80 of 112
Federal Deposit Insurance Corporation v. Parlade-Velasco et al
as 3:2015cv01703
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Carlos Parlade-Velasco, Brenda Cortes-Barrios and Conjugal Partnership Parlade-Cortes
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Orriola-Medina
as 3:2015cv01704
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sylvia Orriola-Medina
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation et al v. Costa Real, S.E. et al
as 3:2015cv01684
Plaintiff:
Federal Deposit Insurance Corporation , Doral Mortgage LLC, Doral Recovery II, LLC and others
Defendant:
Costa Real, S.E., Consejo de Titulares de Costa Dorada and Asociacion de Residenes de Costa Dorada
Intervenor:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 1819
Municipality of Carolina v. The Estate of Pablo Pizarro-Correa et al
as 3:2015cv01665
Petitioner:
Municipality of Carolina
Respondent:
The Estate of Pablo Pizarro-Correa, Margarita Sierra-Colon and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Davila-De Jesus et al
as 3:2015cv01675
Receiver:
Federal Deposit Insurance Corporation
Defendant:
Juan Davila-De Jesus, Yesenia Hernandez-Ocasio and Conjugal Partnership Davila-Hernandez
Cause Of Action: 12 U.S.C. § 1819
Banco Popular of Puerto Rico v. Fernandez Juncos 1866 S.E. et al
as 3:2015cv01673
Defendant:
Fernandez Juncos 1866 S.E., Jose Rafael Rivera-Barrera, Salvatore Nolfo and others
Plaintiff:
Banco Popular of Puerto Rico
Counter_defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Fernandez Juncos 1866 S.E., Jose Rafael Rivera-Barrera, Salvatore Nolfo and others
Cause Of Action: 28 U.S.C. § 1441
Castro-Cintron et al v. Federal Deposit Insurance Corporation
as 3:2015cv01686
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Melanie Castro-Cintron, Susana Beatriz Castro-Cintron and Luis Omixan Camacho-Rosado
Cause Of Action: 12 U.S.C. § 1819
Castro-Cintron et al v. Federal Deposit Insurance Corporation
as 3:2015cv01687
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Melanie Castro-Cintron , Susana Beatriz Castro-Cintron , Luis Omixan Camacho-Rosado and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Checkers 65th Infantry, Inc. et al
as 3:2015cv01680
Receiver:
Federal Deposit Insurance Corporation
Defendant:
Checkers 65th Infantry, Inc., Country Pit BBQ, Ignacio Arias-Fernandez and others
Cause Of Action: 12 U.S.C. § 1819
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
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