Cases 51 - 60 of 672
FDIC v. Social Interest Growth Assoc.
as 16-1423
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Defendant - Appellee:
SOCIAL INTEREST GROWTH ASSOCIATES, CORP.
Interested Party:
ENVIRONMENTAL QUALITY BOARD OF THE COMMONWEALTH OF PUERTO RICO and JAR CONSULTING GROUP, INC.
DF Investments LLC et al v. Federal Deposit Insurance Corporation, As Receiver of Doral Bank
as 3:2016cv01813
Plaintiff:
DF Investments LLC , DF Holdings LLC , DF Servicing LLC and others
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Kaplun v. Edgebrook Acquisition 2, LLC et al
as 1:2016cv04527
Plaintiff:
Mike Kaplun
Defendant:
Edgebrook Acquisition 2, LLC, Bernard Glavin, Jr. , John Ptak and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Margo Caribe, Inc. v. Federal Deposit Insurance Corporation
as 3:2016cv01764
Plaintiff:
Margo Caribe, Inc.
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Garrochales Construction and Development Corporation v. Federal Deposit Insurance Corporation
as 3:2016cv01763
Plaintiff:
Garrochales Construction and Development Corporation
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Izurieta-Ortega, et al v. Federal Deposit Ins. Co.
as 16-1195
Plaintiff - Appellee:
RICARDO IZURIETA-ORTEGA and SONIA BERRIOS
Defendant - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Tax-Free Puerto Rico Fund II, Inc. et al v. Doral Bank
as 3:2015cv03144
Plaintiff:
Tax-Free Puerto Rico Fund II, Inc. and UBS Trust Company of Puerto Rico
Defendant:
Doral Bank and Federal Deposit Insurance Corporation
Receiver:
United States Attorney
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Fund, Inc. et al v. Doral Bank
as 3:2015cv03145
Plaintiff:
Tax-Free Puerto Rico Fund, Inc. and UBS Trust Company of Puerto Rico
Defendant:
Doral Bank and Federal Deposit Insurance Corporation
Receiver:
United States Attorney
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Target Maturity Fund, Inc. et al v. Doral Bank Puerto Rico
as 3:2015cv03141
Plaintiff:
Tax-Free Puerto Rico Target Maturity Fund, Inc. , Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc , Puerto Rico Investors Bond Fund I, Inc. and others
Defendant:
Doral Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Sanchez-Castro v. Federal Deposit Insurance Corporation et al
as 3:2015cv03075
Plaintiff:
Jose C. Sanchez-Castro
Defendant:
Federal Deposit Insurance Corporation, Doral Bank, Vazquez & Vizcarrondo LLP and others
Receiver:
United States Attorney General
Cause Of Action: 28 U.S.C. § 1331
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