Cases 1 - 10 of 20
Fidelity and Deposit Company of Maryland et al v. Government Development Bank for Puerto Rico et al
as 3:2018cv01942
Defendant:
Hacienda Cuco, Inc., Pedro Feliciano-Benitez, Kane Caribbean, Inc. and others
Plaintiff:
Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332
Castellon-Mercado et al v. Caribbean American Property Insurance Co. et al
as 3:2018cv01657
Plaintiff:
John Doe and Mrs. Christianne Castellon-Mercado
Defendant:
First Bank de Puerto Rico, Caribbean American Property Insurance Co. and Insurance Company ABC
Cause Of Action: 12 U.S.C. § 635
Darby Financial Products v. Barclays Bank PLC
as 17-2352
Plaintiff:
The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Darby Financial Products and Capital Ventures International
Defendant - Appellee:
Barclays Bank PLC, Deutsche Bank AG, The Royal Bank of Scotland PLC and others
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
ERROR-NOT USED
as 3:2017cv01358
Plaintiff:
Wilfredo Maldonado-Albaladejo
Defendant:
Municipality of Catao, Federal Deposit Insurance Corporation as Receiver for Doral Bank, First Bank de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Ambac Assurance Corporation v. Puerto Rico Highways and Transportation Authority
as 3:2016cv01893
Plaintiff:
Ambac Assurance Corporation
Defendant:
Puerto Rico Highways and Transportation Authority and Economic Development Bank for Puerto Rico
Cause Of Action: 28 U.S.C. § 1332
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher
Defendant:
Lloyds Banking Group plc
Defendant - Appellee:
Bank of America Corporation, Barclays Bank Plc., Citibank NA and others
FDIC v. Estrada-Colon, et al
as 13-1579
Plaintiff:
R&G PREMIER BANK OF PUERTO RICO
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, As Receiver of R-G Premier Bank of Puerto Rico
Defendant - Appellant:
HECTOR RAFAEL ESTRADA-COLON, EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC., DIGNO EMERITO ESTRADA-RIVERA and others
FDIC, as receiver for R-G Prem v. Estrada-Rivera, et al
as 11-2433
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for R-G Premier Bank of Puerto Rico
Defendant - Appellant:
DIGNO EMERITO ESTRADA-RIVERA, EDITH DELIA COLON-FELICIANO and EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC.
FDIC, as receiver for R-G Prem v. Estrada-Rivera, et al
as 11-2113
Plaintiff - Appellee:
R&G PREMIER BANK OF PUERTO RICO and FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant - Appellant:
DIGNO EMERITO ESTRADA-RIVERA, EDITH DELIA COLON-FELICIANO and EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC.
Estrada-Viera et al v. RG Premier Bank of Puerto Rico et al
as 3:2011cv01169
Plaintiff:
Orpha Estrada-Viera , Angel De Jesus-Caraballo , Conjugal Partnership De Jesus-Estrada and others
Defendant:
R&G Premier Bank of Puerto Rico , Scotiabank of Puerto Rico and Jorge E. Monserrate
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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