Cases 1 - 6 of 6
Brunet-Gonzalez et al v. Citibank, N.A. et al
as 3:2022cv01544
Plaintiff:
Leticia Brunet-Gonzalez and Trillion Realty Group, Inc.
Defendant:
Citibank, N.A., US Bank National Association and Oriental Bank
Cause Of Action: 28 U.S.C. § 1348 Corporation organized under Federal Law as party
Pagan-Caraballo et al v. Puerto Rico Farm Credit, ACA et al
as 3:2019cv01649
Defendant:
Ricardo L Fernandez, Jorge A Dulzaides-Gonzalez, Mrs. Fernandez and others
Plaintiff:
Henry Pagan-Perez, Juan Pagan-Caraballo, XYZ Insurance Co. and others
Cause Of Action: 12 U.S.C. § 635
Federal Deposit Insurance Corporation v. Modesti-Gonzalez
as 3:2015cv01723
Defendant:
Blanca Modesti-Gonzalez
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
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. 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
Cordova-Medina et al v. FirstBank Puerto Rico
as 3:2007cv01766
Plaintiff:
Jose A. Cordova-Medina, Jose A. Cordova-Medina, Justina Burgos and others
Defendant:
FirstBank Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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