Cases filed in the First Circuit Courts
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 20-1499
Plaintiff: EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party: MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant: FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant: MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff: EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party: MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant: FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant: MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Albert Gray, et al v. Surplex Underwriters Inc.
as 08-1575
Plaintiff / Appellant: ALBERT L. GRAY, Administrator of the Estate of Derek J. Gray, and on behalf of J. L. G., minor child of the decedent, Derek J. Gray, JOANNE O'NIEL, Administratrix of the Estate of Nicholas O'Neil, MARIE G. MORTON, Administratrix of the Estate of Jason R. Morton, individually as wife and surviving spouse of the decedent Jason R. Morton, and as mother and next friend of K.M.M. and A.M.M., minor children of the decedent and others
Plaintiff: DAVID B. MACDONALD, individually, and as father and next friend of D. B. M., minor child of David B. MacDonald
Defendant: JEFFREY DERDERIAN, MICHAEL DERDERIAN, HOWARD JULIAN and others
Defendant / Appellee: SURPLEX UNDERWRITERS INC
Albert Gray, et al v. Surplex Underwriters Inc.
as 08-1575
Plaintiff - Appellant: ALBERT L. GRAY, Administrator of the Estate of Derek J. Gray, and on behalf of J. L. G., minor child of the decedent, Derek J. Gray, JOANNE O'NIEL, Administratrix of the Estate of Nicholas O'Neil, MARIE G. MORTON, Administratrix of the Estate of Jason R. Morton, individually as wife and surviving spouse of the decedent Jason R. Morton, and as mother and next friend of K.M.M. and A.M.M., minor children of the decedent and others
Plaintiff: DAVID B. MACDONALD, individually, and as father and next friend of D. B. M., minor child of David B. MacDonald
Defendant: JEFFREY DERDERIAN, MICHAEL DERDERIAN, HOWARD JULIAN and others
Defendant - Appellee: SURPLEX UNDERWRITERS INC
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