Cases 11 - 15 of 15
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Empresas Cerromonte Corp. et al
as 3:2010cv01623
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Empresas Cerromonte Corp., Jesus Gabriel Castillo-Ortiz, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Estrada-Rivera et al
as 3:2010cv01621
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Digno Emerito Estrada-Rivera, Edith Delia Colon-Feliciano, Conjugal partnership Estrada-Colon and others
Cause Of Action: 12 U.S.C. § 1725
Puerto Rico Pharmaceuticals, Inc. et al v. Lasco(Barbados) Limited et al
as 3:2009cv02143
Plaintiff:
Puerto Rico Pharmaceuticals, Inc., Corporation ABC and Insurance Company DEF
Defendant:
Lasco(Barbados) Limited, John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Fifth Third Bank v. Trpaga-Catala et al
as 3:2008cv02405
Plaintiff:
Fifth Third Bank
Defendant:
Roberto Trpaga-Catala, Margarita Fonalledas-Rupert, Conjugal Partnership Trapaga-Fonalledas and others
Cause Of Action: Diversity
Luis-Lugo v. Marsh USA, Inc. et al
as 3:2008cv01803
Plaintiff:
Elba Luis-Lugo
Defendant:
Marsh USA, Inc., John Doe, Corporation ABC and others
Cause Of Action: Diversity
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.
