Cases 11 - 19 of 19
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Empresas Cerromonte Corp. et al
as 3:2010cv01623
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Empresas Cerromonte Corp., Jesus Gabriel Castillo-Ortiz, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Estrada-Rivera et al
as 3:2010cv01621
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Digno Emerito Estrada-Rivera, Edith Delia Colon-Feliciano, Conjugal partnership Estrada-Colon and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. et al
as 3:2010cv01622
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc., Digno Emerito Estrada-Rivera, Edith Delia Colon-Feliciano and others
Cause Of Action: 12 U.S.C. § 1725
Bryan Road Investments, LLC et al v. Federal Deposit Insurance Corporation ("FDIC")
as 0:2009cv61504
Plaintiff:
Bryan Road Investments, LLC and Mors Properties, LLC
Defendant:
Federal Deposit Insurance Corporation ("FDIC")
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Dunlap v. Federal Deposit Insurance Corporation (FDIC)
as 1:2009cv01304
Plaintiff:
Joanne M. Dunlap
Defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Nellums v. Federal Deposit Insurance Corporation (FDIC) et al
as 3:2009cv00481
Plaintiff:
Andrea N Nellums
Defendant:
Federal Deposit Insurance Corporation (FDIC), Federal Deposit Insurance Corporation (FDIC), Deuthsche Bank National Trust Compnay and others
Cause Of Action: Federal Question
Federal Deposit Insurance Corporation ("FDIC") v. Bristol Home Mortgage Lending, LLC
as 9:2008cv81535
Plaintiff:
Federal Deposit Insurance Corporation ("FDIC")
Defendant:
Bristol Home Mortgage Lending, LLC
Cause Of Action: U.S. Government Plaintiff
Federal Deposit Insurance Corporation ("FDIC") v. Bristol Home Mortgage Lending, LLC et al
as 9:2008cv81536
Plaintiff:
Federal Deposit Insurance Corporation ("FDIC")
Defendant:
Bristol Home Mortgage Lending, LLC and Harvey Kopelowitz
Cause Of Action: U.S. Government Plaintiff
Federal Deposit Insurance Corporation ("FDIC") v. Old Town Tavern, LLC et al
as 9:2008cv81537
Plaintiff:
Federal Deposit Insurance Corporation ("FDIC")
Defendant:
Old Town Tavern, LLC, Old Town Tavern, Inc., Peter B. McAllister and others
Cause Of Action: U.S. Government Plaintiff
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