Cases 81 - 90 of 327
Federal Deposit Insurance Corporation v. Davila-De Jesus et al
as 3:2015cv01675
Receiver:
Federal Deposit Insurance Corporation
Defendant:
Juan Davila-De Jesus, Yesenia Hernandez-Ocasio and Conjugal Partnership Davila-Hernandez
Cause Of Action: 12 U.S.C. § 1819
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
Federal Deposit Insurance Corporation v. Checkers 65th Infantry, Inc. et al
as 3:2015cv01680
Receiver:
Federal Deposit Insurance Corporation
Defendant:
Checkers 65th Infantry, Inc., Country Pit BBQ, Ignacio Arias-Fernandez and others
Cause Of Action: 12 U.S.C. § 1819
Federal National Mortgage Association v. Hernandez-Rivera
as 3:2015cv01650
Third_party_defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Federal National Mortgage Association
Defendant:
Luis Angel Hernandez-Rivera
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation v. The Estate of Raquel Vargas Ramirez et al
as 3:2015cv01643
Receiver:
Federal Deposit Insurance Corporation
Defendant:
The Estate of Raquel Vargas-Rarmirez, Concepcion Echazabal, Jane and John Doe as possible unknow heirs and others
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation v. The Estate of Nilda Ivette Irizarry-Alfonsi et al
as 3:2015cv01645
Receiver:
Federal Deposit Insurance Corporation
Defendant:
The Estate of Nilda Ivette Irizarry Alfonsi, Dayra Milagros Rivera-Irizarry, Wanda Milagros Aponte-Torres and others
Cause Of Action: 28 U.S.C. § 1345
Torruella-Hogan et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01646
Defendant:
Federal Deposit Insurance Corporation , The Estate of Olga Mercedes Blondet-Orcasitas, The Estate of Emma Blondet-Orcasitas and others
Plaintiff:
Maria Teresa Torruella-Hogan and Jorge Luis Torruella-Hogan
Third_party_defendant:
Luis E. Mejias-Rivera, Jane Doe and Conjugal Partnership Mejias-Doe
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Rivera-Vazquez et al
as 3:2015cv01641
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Maria Isabel Rivera-Vazquez, Conjugal Partnership Rosado-Rivera and Fernando Luis Rosado-Ramirez
Cause Of Action: 28 U.S.C. § 1345
Doral Bank v. Soto-Caban et al
as 3:2015cv01639
Counter_claimant:
Federal Deposit Insurance Corporation
Plaintiff:
Doral Bank
Defendant:
Reynaldo Soto-Caban , Gloria Iris Santiago-Acevedo and Conjugal Partnership Soto-Santiago
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation v. Wirshing-Pinkler et al
as 3:2015cv01635
Receiver:
Federal Deposit Insurance Corporation
Defendant:
Herman Jose Wirshing-Pinkler, Carolina Mendez-Davila and Conjugual Partnership Wirshing-Mendez
Cause Of Action: 28 U.S.C. § 1345
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