Cases 1 - 10 of 14
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
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
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
San Juan Abstract Company v. R-G Premier Bank
as 3:2011cv01042
Plaintiff:
San Juan Abstract Company
Defendant:
R-G Premier Bank of Puerto Rico
Cause Of Action: Civil Miscellaneous Case
Prestige Capital Corporation v. Pipeliners of Puerto Rico, Inc. et al
as 3:2010cv02155
Plaintiff:
Prestige Capital Corporation
Defendant:
Pipeliners of Puerto Rico, Inc., Puerto Rico Aqueduct and Sewer Authority and Economic Development Bank for Puerto Rico
Cause Of Action: 28 U.S.C. § 1332
Rivera-Nieves et al
as 3:2010cv01732
Plaintiff:
Hector B. Rivera-Nieves, Hector A. Rivera-Santiago, Frances Y. Rivera-Santiago and others
Receiver:
FEDERAL DEPOSIT INSURANCE COMPANY as receiver of R-G Premier Bank of Puerto Rico
Cause Of Action: 28 U.S.C. § 1441
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Estrada-Colon et al
as 3:2010cv01620
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Hector Rafael Estrada-Colon, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc., Digno Emerito Estrada-Rivera and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico v. Estrada-Colon et al
as 3:2010cv01619
Defendant:
Carlos Estrada-Colon, Nannette R Rodriguez, Conjugal Partnership Estrada-Rodriguez and others
Plaintiff:
R-G Premier Bank of Puerto Rico
Cause Of Action: 12 U.S.C. § 1725
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