Cases 11 - 20 of 23
Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al
as 3:2013cv01328
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rafael Arrillaga-Torrens, Jr., William Torres-Torres, Luis Hernandez-Santana and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Grupo Novel, Inc. et al
as 3:2013cv01199
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Grupo Novel, Inc., Juan Arturo Castro-Ramirez, Giovanna Matos-De Juan and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation vs Acosta-Rodriguez et al
as 3:2013cv01173
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Ernesto Acosta-Rodriguez, Brenda Haydee Munoz-Franqui and Conjugal Partnership Acosta-Munoz
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Galan-Alvarez et al
as 3:2012cv01029
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Victor J Galan-Alvarez , Nelida Fundora , Ramon Prats and others
Cause Of Action: 28 U.S.C. § 1331
Mapfre Praico Insurance Company v. Ramos-Class et al
as 3:2011cv01528
Third_party_defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Mapfre Praico Insurance Company
Defendant:
Elizabeth Ramos-Class , John Doe , Conjugal Partnership Doe-Ramos and others
Thirdparty_plaintiff:
Elizabeth Ramos-Class , John Doe , Conjugal Partnership Doe-Ramos and others
Cause Of Action: 28 U.S.C. § 1446
CommoLoco, Inc. v. Rivera-Polanco, et al
as 11-1123
Plaintiff - Appellee:
COMMOLOCO, INC.
Defendant - Appellant:
MIGDALIA RIVERA-POLANCO
Defendant:
WENCESLAO OLIVERA, MIRIAM MUNOZ-LOPEZ, CONJUGAL PARTNERSHIP OLIVERA-MUNOZ and others
Giraud Padro et al v. Federal Deposit Insurance Corporation et al
as 3:2010cv02041
Plaintiff:
Elliott Giraud Padro , Maria Eugenia Pieiro , Conjugal Partnership Giraud-Pieiro and others
Defendant:
Federal Deposit Insurance Corporation, Frank C. Stipes, Conjugal Partnerships formed by Stipes and his spouse and others
Cause Of Action: 28 U.S.C. § 1331
CommoLoco, Inc. v. Rivera-Polanco et al
as 3:2010cv01613
Plaintiff:
CommoLoco, Inc.
Defendant:
Migdalia Rivera-Polanco, Wenceslao Olivera, Miriam Munoz-Lopez and others
Cause Of Action: 29 U.S.C. § 1109
Santa-Cruz v. Banco Santander Puerto Rico
as 10-1475
Plaintiff - Appellant:
VENANCIO MARTI SANTA-CRUZ, JULITA SOLER-VILA, CONJUGAL PARTNERSHIP SANTA-SOLER and others
Defendant - Appellee:
BANCO SANTANDER PUERTO RICO, SANTANDER SECURITIES INC. and FERNANDO GALLARDO-ALVAREZ
Mendez Internet Management Services, Inc. et al
as 3:2009cv01667
Plaintiff:
Mendez Internet Management Services, Inc., James Mendez, CONJUGAL PARTNERSHIP MENDEZ-CHAVEZ and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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.
