Cases 211 - 220 of 1,319
Simpson v. First Fidelity Mortgage Group Bank United et al
as 2:2016cv01041
Defendant:
John Doe #1-3, FSB, Federal Deposit Insurance Corporation and others
Plaintiff:
Carmen Simpson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Izurieta-Ortega, et al v. Federal Deposit Ins. Co.
as 16-1195
Plaintiff - Appellee:
RICARDO IZURIETA-ORTEGA and SONIA BERRIOS
Defendant - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
The Colonial BancGroup, Inc. et al v. PriceWaterHouseCoopers LLP et al
as 1:2016mi00010
Plaintiff:
The Colonial BancGroup, Inc., Kevin O'Halloran and Federal Deposit Insurance Corporation
Defendant:
PriceWaterHouseCoopers LLP and Crowe Horwath LLP
Movant:
Board of Governors of the Federal Reserve System and Federal Reserve Bank of Atlanta
Tax-Free Puerto Rico Fund II, Inc. et al v. Doral Bank
as 3:2015cv03144
Plaintiff:
Tax-Free Puerto Rico Fund II, Inc. and UBS Trust Company of Puerto Rico
Defendant:
Doral Bank and Federal Deposit Insurance Corporation
Receiver:
United States Attorney
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Fund, Inc. et al v. Doral Bank
as 3:2015cv03145
Plaintiff:
Tax-Free Puerto Rico Fund, Inc. and UBS Trust Company of Puerto Rico
Defendant:
Doral Bank and Federal Deposit Insurance Corporation
Receiver:
United States Attorney
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Target Maturity Fund, Inc. et al v. Doral Bank Puerto Rico
as 3:2015cv03141
Plaintiff:
Tax-Free Puerto Rico Target Maturity Fund, Inc. , Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc , Puerto Rico Investors Bond Fund I, Inc. and others
Defendant:
Doral Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Sanchez-Castro v. Federal Deposit Insurance Corporation et al
as 3:2015cv03075
Plaintiff:
Jose C. Sanchez-Castro
Defendant:
Federal Deposit Insurance Corporation, Doral Bank, Vazquez & Vizcarrondo LLP and others
Receiver:
United States Attorney General
Cause Of Action: 28 U.S.C. § 1331
Regency Park Associates, S.E. v. Federal Deposit Insurance Corporation
as 3:2015cv03026
Plaintiff:
Regency Park Associates, S.E.
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Homeowners Association of Portales de Altamesa Condominium v. Federal Deposit Insurance Corporation as Receiver of Doral Bank
as 3:2015cv02972
Plaintiff:
Homeowners Association of Portales de Altamesa Condominium
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Deutsche Bank National Trust v. FDIC, et al
as 15-5326
Plaintiff - Appellant:
Deutsche Bank National Trust Company, as Trustee for the Trusts
Defendant - Appellee:
Federal Deposit Insurance Corporation, in its capacity as Receiver of Washington Mutual Bank, JPMorgan Chase Bank, National Association and Washington Mutual Mortgage Securities Corporation
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