Cases 21 - 30 of 51
Federal Deposit Insurance Corporation v. MJS Las Croabas Properties, Inc. et al
as 3:2012cv01187
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
MJS Las Croabas Properties, Inc., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Federal Deposit Insurance Corporation v. Yasscar Caguas Development Corp. et al
as 3:2012cv01186
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Yasscar Caguas Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191
Federal Deposit Insurance Corporation et al v. Sabana del Palmar, Inc. et al
as 3:2012cv01188
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sabana del Palmar, Inc., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 54, LLC v. Yasscar Development Corp.,et al
as 3:2012cv01185
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Yasscar Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
BankUnited v. Pino et al
as 1:2011cv24477
Plaintiff:
BankUnited
Defendant:
Sergio Pino and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
FDIC v. David McCann
as 11-2559
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Lakeside Community Bank
Defendant - Appellant:
DAVID MCCANN
FDIC, as receiver for R-G Prem v. Estrada-Rivera, et al
as 11-2433
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for R-G Premier Bank of Puerto Rico
Defendant - Appellant:
DIGNO EMERITO ESTRADA-RIVERA, EDITH DELIA COLON-FELICIANO and EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC.
City of Auburn v. JPS Holdings LLC et al
as 2:2011cv01973
Plaintiff:
City of Auburn
Defendant:
JPS Holdings LLC , Joginder Singh , Jane Doe Singh and others
Cause Of Action: 28 U.S.C. § 1441
FDIC, as receiver for R-G Prem v. Estrada-Rivera, et al
as 11-2113
Plaintiff - Appellee:
R&G PREMIER BANK OF PUERTO RICO and FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant - Appellant:
DIGNO EMERITO ESTRADA-RIVERA, EDITH DELIA COLON-FELICIANO and EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC.
Federal Deposit Insurance Corporation v. Oakes et al
as 2:2011cv01455
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Michael F. Oakes and Oakes Appraisal
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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