Banks and Banking Cases
Cases 21 - 30 of 34
FDIC as Receiver for Home Savings of America v. Capper et al We have downloadable decisions or orders for this case
as 2:2012cv01417
Plaintiff: FDIC as Receiver for Home Savings of America
Defendant: James J. Capper, JTX Mortgage Group, Inc. and Juan Gonzales
Cause Of Action: 12 U.S.C. § 1819
FDIC as Receiver for Home Savings of America v. Capper et al
as 2:2012at00760
Plaintiff: FDIC as Receiver for Home Savings of America
Defendant: James J. Capper, JTX Mortgage Group, Inc. dba JTX Mortgage Group, dba JTX Commercial Real Estate Services, dba JTX Real Estate Services, a California corporation and Juan Gonzales
Cause Of Action: 31 U.S.C. § 3731
Chavez v. JPMorgan Chase Bank, N.A.
as 1:2012cv10691
Plaintiff: Juan C. Chavez
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Federal Deposit Insurance Corporation v. Galan-Alvarez et al We have downloadable decisions or orders for this case
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
Almeida Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv02209
Plaintiff: Francisco Almeida Leon , Juan Almeida Leon , Wanda Cruz Quiles and others
Defendant: R-G Premiere Bank of Puerto Rico, Federal Deposit Insurance Corporation, Victor M. Irrizarry Ortiz and others
Cause Of Action: 28 U.S.C. § 1331
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
Padilla-Acosta et al v. Financial Network Investment Corporation Of Puerto Rico, Inc. et al
as 3:2010cv01533
Plaintiff: Dominick Padilla-Acosta and Maria Padilla-Lopez
Defendant: Financial Network Investment Corporation Of Puerto Rico, Inc. , FDIC , W. Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Juan A Hernandez v. Wachovia Mortgage et al We have downloadable decisions or orders for this case
as 5:2010cv00658
Defendant: All persons unknown claiming any legal or equitable right, title, estate, lien or interest in the property described in the complaint adverse to Plaintiffs' title, or any cloud on Plaintiffs', Does and Wachovia Mortgage
Plaintiff: Juan A Hernandez
Juan Astello v. John Fayram
as 10-1378
Plaintiff - Appellant: Juan Carlos Astello
Defendant - Appellee: John Fayram, Warden
BROCK et al v. THOMAS et al We have downloadable decisions or orders for this case
as 2:2010cv00687
Plaintiff: MARGARET BROCK and ALFONZO A. BROCK
Defendant: DANETTE THOMAS, BYRON WHITE, AMERICAN ONE MORTGAGE and others
Cross_claimant: SUPERIOR MORTGAGE CORPORATION , ACCESS ABSTRACT CORPORATION and JUAN ESCOBAR
Cross_defendant: ACCESS ABSTRACT CORPORATION , AMERICAN ONE MORTGAGE , SILVER BUCKMAN and others

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