Cases 11 - 19 of 19
Doral Bank v. Nieves-Morillo et al.
as 3:2015cv01717
Plaintiff:
Doral Bank
Counter_claimant:
Luis Francisco Nieves-Morillo, Maria Luisa Ramirez-Girona and Conjugal Partnership Nieves-Ramirez
Counter_defendant:
Federal Deposit Insurance Corporation
Defendant:
Luis Francisco Nieves-Morillo, Maria Luisa Ramirez-Girona and Conjugal Partnership Nieves-Ramirez
Cause Of Action: 28 U.S.C. § 1442
Doral Bank v. Rodrguez-Paz et al
as 3:2015cv01720
Plaintiff:
Doral Bank
Defendant:
Luis Felipe Rodrguez-Paz , Carmen Delia Cotto-Rosario and Conjugal Partnership Rodriguez-Cotto
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Doral Bank v. Martinez-Luna et al
as 3:2015cv01689
Plaintiff:
Doral Bank
Counter_defendant:
Federal Deposit Insurance Corporation
Defendant:
Edgardo Martinez-Luna , Conchita Verdejo-Osorio and Conjungal Partnership Martinez-Verdejo
Cause Of Action: 28 U.S.C. § 1442
Doral Bank v. Vazquez-Vega et al
as 3:2015cv01692
Plaintiff:
Doral Bank
Defendant:
Carlos David Vazquez-Vega, Iradia Morales-Rosario, Maria Luisa Gonzalez-Lisboa and others
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation v. Rodriguez-Roman et al
as 3:2015cv01722
Defendant:
Dennis Rodriguez-Roman, Lolita Edith Rodriguez-Roman, George Luis Rodriguez-Roman and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Banco Popular of Puerto Rico v. Fernandez Juncos 1866 S.E. et al
as 3:2015cv01673
Defendant:
Fernandez Juncos 1866 S.E., Jose Rafael Rivera-Barrera, Salvatore Nolfo and others
Plaintiff:
Banco Popular of Puerto Rico
Counter_defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Fernandez Juncos 1866 S.E., Jose Rafael Rivera-Barrera, Salvatore Nolfo and others
Cause Of Action: 28 U.S.C. § 1441
Garcia-Munoz v. Federal Deposit Insurance Corporation
as 3:2015cv01618
Plaintiff:
Jose Garcia-Munoz
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Pascual-Garzon
as 3:2015cv01606
Defendant:
Jorge Enrique Pascual-Garzon , Ketty Jannete Ramirez-Vilanova and Conjugal Partnership Pascual-Ramirez
Plaintiff:
Federal Deposit Insurance Corporation
Counter_claimant:
Jorge Enrique Pascual-Garzon , Ketty Jannete Ramirez-Vilanova and Conjugal Partnership Pascual-Ramirez
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Roig-Flores
as 3:2015cv01605
Defendant:
Lilliam Roig-Flores
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
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