Cases 11 - 20 of 125
Bautista Cayman Asset Company v. Regency Development of Yabucoa, Inc. et al
as 3:2019cv01687
3Rd Party Plaintiff:
Regency Development, Enrique Santiago, Osvaldo Domenech and others
Plaintiff:
Bautista Cayman Asset Company
3Rd Party Defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Cause Of Action: 28 U.S.C. § 1441
Hebert v. Hebert et al
as 2:2019cv10172
Defendant:
Lillian Lucille Locicero, First NBC Bank, Richard J Hebert and others
Not Yet Classified:
FDIC-R First NBC Bank
Plaintiff:
Courtney Hebert
Cause Of Action: 28 U.S.C. § 1331
Hebert v. Hebert et al
as 2:2019cv10165
Plaintiff:
Courtney Hebert
Defendant:
First NBC Bank and Richard J Hebert
Not Yet Classified:
FDIC-R First NBC Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Grante v. BANK OF AMERICA, N.A. et al
as 9:2019cv80200
Defendant:
Unknown Insurance Company for Bank of America, The Federal Deposit Insurance Corporation (FDIC), VISA INC. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Federal Deposit Insurance Corporation v. Almeida-Leon et al
as 3:2018cv01960
Defendant:
Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
FDIC as Receiver of RG Premier Bank of PR v. Almeida-Leon et al
as 3:2018cv01959
Defendant:
The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz Quiles, Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR
Cause Of Action: 28 U.S.C. § 2201
Kelly v. Federal Deposit Insurance Corporation
as 2:2018cv11738
Defendant:
FDIC-R First NBC Bank, First NBC Bank and Federal Deposit Insurance Corporation
Plaintiff:
Russell Kelly
Petitioner:
Gaea Development, LLC
Cause Of Action: 12 U.S.C. § 1819
Mayfield v. 1st National Bank of Bryan, et al
as 4:2018cv03366
Plaintiff:
Helen Tyne Mayfield
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Franklin Bank, S.S.B., FDIC as Receiver of Franklin Bank, SSB, 1st National Bank of Bryan and others
Cause Of Action: 28 U.S.C. § 1441
Mendoza et al v. Doyle International Louisiana, LLC et al
as 3:2017cv00437
Defendant:
Jason C. Doyle, Doyle International Louisiana, LLC, FDIC-R and others
Plaintiff:
Douglas Mendoza and Sugacane's Blues & Barbeque
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Liberty Mutual Insurance Company v. FDIC as Receiver for Eurobank et al
as 3:2017cv01328
Plaintiff:
Liberty Mutual Insurance Company
Defendant:
FDIC as Receiver for Eurobank, Rafael Arrillaga-Torrens , William Torres-Torres and others
Cause Of Action: 28 U.S.C. § 1335
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