Cases 1 - 7 of 7
Federal Deposit Insurance Corporation v. ACE Insurance Company
as 3:2016cv01843
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
ACE Insurance Company
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. ACE Insurance Company
as 3:2016cv01812
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
ACE Insurance Company
Cause Of Action: 12 U.S.C. § 1819
FDIC-R et al v. Echandi, Guzman & Associates, Inc. et al
as 3:2015cv03090
Intervenor_plaintiff:
FDIC-R
Plaintiff:
Doral Bank
Defendant:
Echandi, Guzman & Associates, Inc. , Efrain Echandi-Otero, Nidia R. Guzman-Colon and others
Cause Of Action: 28 U.S.C. § 1330
W Holding Company, Inc. et al v. Chartis Insurance Company-Puerto Rico
as 3:2011cv02271
Plaintiff:
W Holding Company, Inc. , Frank Stipes-Garcia , Juan C. Frontera-Garcia and others
Defendant:
Chartis Insurance Company-Puerto Rico , Marlene Cruz-Caballero, Conjugal Partnership Frontera-Cruz and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Mendez-Pena v. Magic Transport, Inc. et al
as 3:2011cv01874
Plaintiff:
Luis V. Mendez-Pena
Defendant:
Magic Transport, Inc., Georgia International Corp. and Ace Insurance Company
Cause Of Action: 46 U.S.C. § 741
W Holding Company, Inc. v. Chartis Insurance Company - Puerto Rico
as 3:2010cv01713
Plaintiff:
W Holding Company, Inc.
Defendant:
Chartis Insurance Company - Puerto Rico and ACE Insurance Company
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Wind International, Inc. v. ACE Insurance Company
as 3:2008cv02220
Plaintiff:
Wind International, Inc. and Wind International, Inc.
Defendant:
ACE Insurance Company
Cause Of Action: Diversity
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