Banks and Banking Cases
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
as 3:2015cv03143
Plaintiff: Tax-Free Puerto Rico Target Maturity Fund, Inc. and UBS Trust Company of Puerto Rico
Defendant: Doral Bank
Receiver: FDIC and United States Attorney
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
BEY v. OFFICE OF THE UNITED STATES ATTORNEY GENERAL et al
as 1:2013cv01939
Plaintiff: DWAYNE GILLESPIE
Defendant: OFFICE OF THE UNITED STATES ATTORNEY GENERAL, ERIC H. HOLDER, JR. and ROBERT L. WILKINS
Cause Of Action: 28 U.S.C. § 1331

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.


Why Is My Information Online?