Banks and Banking Cases filed in Puerto Rico
Roosevelt Cayman Asset Company v. Rivera-Molina et al We have downloadable decisions or orders for this case
as 3:2015cv01713
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Rafael Oscar Rivera-Molina and Jeannie Cintron-Rosario
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
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
Diaz-Rosario v. FDIC
as 3:2010cv01552
Plaintiff: Carmen D Diaz-Rosario
Defendant: FDIC , Sunlife Assurance Company of Canada , Financial Network Investment Corporation and others
Cause Of Action: 12 U.S.C. § 1464

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