Cases 1 - 10 of 15
Bautista Cayman Asset Company v. Regency Development of Yabucoa, Inc. et al
as 3:2019cv01687
3Rd Party Plaintiff:
Regency Development, Enrique Santiago, Osvaldo Domenech and others
Plaintiff:
Bautista Cayman Asset Company
3Rd Party Defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation (FDIC) v. Comvaltech Corp. et al
as 3:2019cv01440
Defendant:
Comvaltech Corp., Hector R. Figueroa-Fernandez and Edwin A. Algarin-Moure
3Rd Party Defendant:
Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc. and Pfizer Pharmaceuticals, LLC
Intervenor:
LiquidCapital Exchange, Inc.
Plaintiff:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1332
FDIC v. Benkovitch, et al
as 13-2448
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC-R) as receiver of Westernbank Puerto Rico
Defendant - Appellant:
JACK KACHKAR, VIKTORIA BENKOVITCH and INYX, INC.
Defendant:
STEVE HANDLEY, COLIN HUNTER, JAY M. GREEN and others
Plaintiff:
WESTERNBANK OF PUERTO RICO
Rivera-Berrios et al v. R&G Mortgage Corporation et al
as 3:2011cv02071
Plaintiff:
Abraham Rivera-Berrios, Christine Benitez-Hilera, Brenda Mercedes Carmona-Santiago and others
Defendant:
R&G Mortgage Corporation and Scotiabank de Puerto Rico
Intervenor_defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Cause Of Action: 05 U.S.C. § 704
Pena-Villegas v. Oriental Bank and Trust et al
as 3:2011cv01670
Plaintiff:
Fausto Pena-Villegas
Defendant:
Oriental Bank and Trust
Intervenor_defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Cause Of Action: 05 U.S.C. § 704
Soto-Rios vs Federal Deposit Insurance Corporation
as 3:2011cv01036
Plaintiff:
Amal M. Soto-Rios
Defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1331
ERROR - NOT USED
as 3:2011cv01034
Defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1331
San Juan Abstract Company v. Federal Deposit Insurance Corporation
as 3:2010cv02251
Plaintiff:
San Juan Abstract Company
Defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1331
JF Martinez & Co. et al v. Federal Deposit Insurance Corporation (FDIC-R)
as 3:2010cv01731
Defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Plaintiff:
JF Martinez & Co., Reinaldo Fuentes-Davila and Flor M. Lugo
Cause Of Action: 28 U.S.C. § 1332
Biaggi & Biaggi, P.S.C. v. Federal Deposit Insurance Corporation (FDIC-R)
as 3:2010cv01671
Defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Plaintiff:
Biaggi & Biaggi, P.S.C.
Cause Of Action: 28 U.S.C. § 1446
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