Cases filed in Puerto Rico
Cases 81 - 90 of 240
Federal Deposit Insurance Corporation v. Morales-Caro et al
as 3:2015cv01806
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Luis Morales-Caro , Daisy Diaz-Suarez and Conjugal Partnership Morales-Diaz
Counter_defendant: Federal Deposit Insurance Corporation
Counter_claimant: Luis Morales-Caro , Daisy Diaz-Suarez and Conjugal Partnership Morales-Diaz
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Rivera-Colon et al
as 3:2015cv01749
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Eleuterio Rivera-Colon , Iraida Maria Rivera-Borrero and Conjugal Partnership Rivera-Rivera
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Rodriguez-Roman et al
as 3:2015cv01722
Defendant: Dennis Rodriguez-Roman, Lolita Edith Rodriguez-Roman, George Luis Rodriguez-Roman and others
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Ruiz-Velez et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01716
Plaintiff: Radames Ruiz-Velez and Erminda Diaz-Diaz
Defendant: Federal Deposit Insurance Corporation , Ray E. Cruz, Conjugal Partnership Cruz-Doe and others
Cause Of Action: 28 U.S.C. § 1442
Morey-Sanchez, et al v. Federal Deposit Insurance Corporationet al
as 3:2015cv01697
Plaintiff: Carlos Morey-Sanchez and Grisel V. Crespo-Aldarondo
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Doral Bank v. Rodrguez-Paz et al
as 3:2015cv01720
Plaintiff: Doral Bank
Defendant: Luis Felipe Rodrguez-Paz , Carmen Delia Cotto-Rosario and Conjugal Partnership Rodriguez-Cotto
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Junta de Directores del Condominio Alturas del Bosque v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 3:2015cv01699
Defendant: Federal Deposit Insurance Corporation
Plaintiff: Junta de Directores del Condominio Alturas del Bosque
Cause Of Action: 12 U.S.C. § 1819
Optimum Property Management, Corp. v. Federal Deposit Insurance Corporation
as 3:2015cv01710
Receiver: Federal Deposit Insurance Corporation
Plaintiff: Optimum Property Management, Corp.
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Diaz-Martinez et al We have downloadable decisions or orders for this case
as 3:2015cv01694
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Jose L. Diaz-Martinez , Hilda S. Garcia-Martinez and Conjugal Partnership Diaz-Garcia
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Estate of Jonas Roque-Nazario et al
as 3:2015cv01708
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Estate of Jonas Roque-Nazario, Ada Iris Roque-Tanon, Johanna Roque-Tanon and others
Cause Of Action: 12 U.S.C. § 1819

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?