Cases 221 - 230 of 318
Plaintiff v. Defendant
as 12-1887
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
US v. Suarez-Colon
as 12-1797
Appellee:
UNITED STATES
Defendant - Appellant:
JESUS RAFAEL SUAREZ-COLON
Interested Party:
FIRST BANK OF PUERTO RICO, INC., FEDERAL DEPOSIT INSURANCE CORPORATION, DORAL BANK and others
US v. Suarez-Colon
as 12-1810
Appellee:
UNITED STATES
Defendant - Appellant:
JESUS RAFAEL SUAREZ-COLON
Interested Party:
FIRST BANK OF PUERTO RICO, INC., FEDERAL DEPOSIT INSURANCE CORPORATION, DORAL BANK and others
FDIC v. Estrada Rivera-Isuzu d, et al
as 12-1635
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of R-G Premier Bank of Puerto Rico
Defendant - Appellant:
EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC., DIGNO EMERITO ESTRADA-RIVERA and EDITH DELIA COLON-FELICIANO
Federal Deposit Insurance Corporation v. Zammarelli
as 1:2012cv00379
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Louis C. Zammarelli
Cause Of Action: 12 U.S.C. § 1819
Miguel Romero, PR Secretary of Labor on behalf of Edna Semprit v. R&G Mortgage Corp. et al
as 3:2012cv01225
Defendant:
R&G Mortgage Corp.
Intervenor_defendant:
Federal Deposit Insurance Corporation as Receiver of R-G Premier Bank
Plaintiff:
Miguel Romero and Edna Semprit-Rivera
Cause Of Action: 05 U.S.C. § 704
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
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
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