Cases 21 - 30 of 45
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER OF R-G PREMIER BANK OF PUERTO RICO v. GALAN-ALVAREZ et al
as 1:2015mc00752
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER OF R-G PREMIER BANK OF PUERTO RICO
Defendant:
VICTOR J. GALAN-ALVAREZ , TERESITA NOBLE-FERNANDEZ, SYLVIA DIAZ RODRIGUEZ and others
Cause Of Action: Motion to Quash Subpoenas
Kapila v. National Union Fire Insurance Co. of Pittsburgh, PA et al
as 1:2015bk00004
Plaintiff:
Soneet R. Kapila
Defendant:
National Union Fire Insurance Co. of Pittsburgh, PA, XL Specialty Insurance Company, Navigators Insurance Company and others
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Kapila v. National Union Fire Insurance Co. of Pittsburgh, PA et al
as 1:2015cv20383
Plaintiff:
Soneet R. Kapila
Defendant:
National Union Fire Insurance Co. of Pittsburgh, PA, XL Specialty Insurance Company, Navigators Insurance Company and others
Cause Of Action: 28 U.S.C. § 0157
XL Specialty Insurance Company v. Lakian et al
as 1:2014cv05225
Plaintiff:
XL Specialty Insurance Company
Defendant:
John R. Lakian , Diane W. Lamm and Kobre & Kim LLP
Intervenor:
Knox, LLC d/b/a Knox, LLC of New York , DJW Advisors, LLC and Eiseman Levine Lehrhaupt & Kakoyiannis, P.C.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Power of Attorney: XL Specialty Insurance Company
as 4:2014mc00020
Miscellaneou:
XL Specialty Insurance Company and Joel Kissell
Birtciel v. XL Specialty Insurance et al
as 2:2013cv02511
Defendant:
XL Specialty Insurance and Unknown Parties
Plaintiff:
Sherree Birtciel
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Galan-Alvarez et al
as 3:2012cv01029
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Victor J Galan-Alvarez , Nelida Fundora , Ramon Prats and others
Cause Of Action: 28 U.S.C. § 1331
Fabrica de Muebles J.J. Alvare v. Inversiones Mendoza, Inc., et al
as 11-1985
Plaintiff - Appellant:
FABRICA DE MUEBLES J.J. ALVAREZ, INCORPORADO
Defendant - Appellee:
INVERSIONES MENDOZA, INC., BANCO POPULAR DE PUERTO RICO, as Succesor in Interest of Westernbank de Puerto Rico, FRANK C. STIPES and others
Defendant:
WESTERNBANK OF PUERTO RICO
XL Specialty Insurance Company (D.E. Donn)
as 3:2011mc00241
Plaintiff:
XL Specialty Insurance Company (D.E. Donn)
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