Cases 1 - 3 of 3
FDIC v. Edwin Algarin-Moure
as 15-1123
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Plaintiff:
RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Defendant - Appellant:
EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation and COMVALTECH CORPORATION
Defendant:
SCOTIABANK OF PUERTO RICO
Intervenor:
LIQUIDCAPITAL EXCHANGE, INCORPORATED
Third Party Defendant:
WYETH PHARMACEUTICALS, WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTIC, INCORPORATED and others
Grant Thornton, LLP v. FDIC
as 10-1379
Plaintiff - Appellee:
GRANT THORNTON, LLP
Defendant - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of the First National Bank of Keystone
Party-in-Interest - None:
OFFICE OF THE COMPTROLLER OF THE CURRENCY and GARY ELLIS
Movant - None:
UNITED BANK, INCORPORATED, formerly United National Bank and KUTAK ROCK, LLP
Grant Thornton, LLP v. FDIC
as 10-1306
Plaintiff - Appellant:
GRANT THORNTON, LLP
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of the First National Bank of Keystone
Party-in-Interest - None:
OFFICE OF THE COMPTROLLER OF THE CURRENCY and GARY ELLIS
Movant - None:
UNITED BANK, INCORPORATED, formerly United National Bank and KUTAK ROCK, LLP
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