Cases 21 - 30 of 58
Trigo et al v Garcia-Padilla et al
as 3:2016cv02257
Plaintiff:
Dionisio Trigo-Gonzalez , Carmen Regina Suarez-Sein , Conjugal Partnership Trigo-Suarez and others
Defendant:
Alejandro Garcia-Padilla , Juan C. Zaragoza-Gomez , The Government Development Bank of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201
State Insurance Fund Corporation v. Doral Bank et al
as 3:2016cv02031
Plaintiff:
State Insurance Fund Corporation
Defendant:
Doral Bank and Federal Deposit Insurance Corp.-R
Cause Of Action: 12 U.S.C. § 1821
Scotiabank de Puerto Rico et al v. Sanchez-Castro
as 3:2016cv01026
Plaintiff:
Scotiabank de Puerto Rico, Banco Popular Puerto Rico and Doral Bank
Defendant:
Jose C. Sanchez-Castro
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Target Maturity Fund, Inc., et al v. Doral Bank
as 3:2015cv03143
Plaintiff:
Tax-Free Puerto Rico Target Maturity Fund, Inc. and UBS Trust Company of Puerto Rico
Defendant:
Doral Bank
Receiver:
FDIC and United States Attorney
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Fund II, Inc. et al v. Doral Bank
as 3:2015cv03144
Plaintiff:
Tax-Free Puerto Rico Fund II, Inc. and UBS Trust Company of Puerto Rico
Defendant:
Doral Bank and Federal Deposit Insurance Corporation
Receiver:
United States Attorney
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Fund, Inc. et al v. Doral Bank
as 3:2015cv03145
Plaintiff:
Tax-Free Puerto Rico Fund, Inc. and UBS Trust Company of Puerto Rico
Defendant:
Doral Bank and Federal Deposit Insurance Corporation
Receiver:
United States Attorney
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Target Maturity Fund, Inc. et al v. Doral Bank Puerto Rico
as 3:2015cv03141
Plaintiff:
Tax-Free Puerto Rico Target Maturity Fund, Inc. , Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc , Puerto Rico Investors Bond Fund I, Inc. and others
Defendant:
Doral Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Sanchez-Castro v. Federal Deposit Insurance Corporation et al
as 3:2015cv03075
Plaintiff:
Jose C. Sanchez-Castro
Defendant:
Federal Deposit Insurance Corporation, Doral Bank, Vazquez & Vizcarrondo LLP and others
Receiver:
United States Attorney General
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2015cv02887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Romero-Rivera et al v. JC Penney Puerto Rico, Inc. et al
as 3:2015cv01926
Plaintiff:
Maria de Lourdes Romero-Rivera and Luis Humberto Matos-Quinones
Defendant:
JC Penney Puerto Rico, Inc. , Synchrony Bank and Security Credit Services, LLC
Cause Of Action: 28 U.S.C. § 1446
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