Cases 1 - 10 of 43
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 v. Almeida-Leon et al
as 3:2018cv01960
Defendant:
Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
Bevilacqua et al v. Mora Development Corporation
as 3:2018cv01178
Plaintiff:
Luis H. Bevilacqua , Langhe Corporation and Hilda I. Perez-Rosado
Defendant:
Federal Deposit Insurance Corporation , Mora Development Corporation , HF Mortgage and others
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation as Receiver for Doral Bank v. MAPFRE PRAICO Insurance Company of Puerto Rico et al
as 3:2018cv01107
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
MAPFRE Praico Insurance Company of Puerto Rico and Constructora Japimel, Inc.
Third_party_defendant:
Echandi Guzman & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1330
Heredia-Lopez, et al, v. Federal Deposit Insurance Corporation, et al
as 3:2017cv02248
Plaintiff:
Claritza Lopez-Heredia and Felipe Acevedo-Rosario
Defendant:
Federal Deposit Insurance Corporation , Roosevelt Cayman Asset Company and Melvin Rodriguez
Cause Of Action: 28 U.S.C. § 1330
ERROR-NOT USED
as 3:2017cv01358
Plaintiff:
Wilfredo Maldonado-Albaladejo
Defendant:
Municipality of Catao, Federal Deposit Insurance Corporation as Receiver for Doral Bank, First Bank de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Vistas de Canovanas I, Inc. v. Federal Deposit Insurance Corporation et al
as 3:2016cv02568
Defendant:
Federal Deposit Insurance Corporation and Bautista Cayman Asset Company
Plaintiff:
Vistas de Canovanas I, Inc.
Counter_claimant:
Doral Recovery II, LLC
Third_party_defendant:
Ramon MacCrohom
Cause Of Action: 28 U.S.C. § 1441
Spector-Miller et al v. Federal Deposit Insurance Corporation
as 3:2016cv01478
Plaintiff:
Michael J Spector-Miller , Margaret McCredie-Dickson and Conjugal Partnership Spector-McCredie
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Cruz-Oquendo v. Federal Deposit Insurance Corporation et al
as 3:2015cv03176
Plaintiff:
Aida L Cruz-Oquendo
Defendant:
Federal Deposit Insurance Corporation and Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
Lopez- Hernandez et al v. Insurance Corporation - R et al
as 3:2015cv02536
Defendant:
Federal Deposit Insurance Corporation - R , Urayoan Jordan, Cooperativa de Vivienda Empleados de la UPR and others
Plaintiff:
Rafael Lopez-Hernandez, Carmen Mendez-Perez, Jeana Del-Rosario-Morales and others
Cause Of Action: 12 U.S.C. § 1819
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