Cases 1 - 10 of 18
Federal Deposit Insurance Corporation (FDIC) v. Comvaltech Corp. et al
as 3:2019cv01440
Defendant:
Comvaltech Corp., Hector R. Figueroa-Fernandez and Edwin A. Algarin-Moure
3Rd Party Defendant:
Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc. and Pfizer Pharmaceuticals, LLC
Intervenor:
LiquidCapital Exchange, Inc.
Plaintiff:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1332
Grante v. USAA Federal Savings Bank et al
as 9:2019cv80034
Defendant:
USAA General Indemnity Company, USAA Federal Savings Bank, USAA Life Insurance Company and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1446
FDIC v. Edwin Algarin-Moure
as 15-1123
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Plaintiff:
RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Defendant - Appellant:
EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation and COMVALTECH CORPORATION
Defendant:
SCOTIABANK OF PUERTO RICO
Intervenor:
LIQUIDCAPITAL EXCHANGE, INCORPORATED
Third Party Defendant:
WYETH PHARMACEUTICALS, WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTIC, INCORPORATED and others
FDIC v. Benkovitch, et al
as 13-2448
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC-R) as receiver of Westernbank Puerto Rico
Defendant - Appellant:
JACK KACHKAR, VIKTORIA BENKOVITCH and INYX, INC.
Defendant:
STEVE HANDLEY, COLIN HUNTER, JAY M. GREEN and others
Plaintiff:
WESTERNBANK OF PUERTO RICO
Nials et al v. Bank of America, N.A. et al
as 1:2013cv05720
Plaintiff:
Shamaine D. Nials and Matthew A. Nials
Defendant:
Bank of America, N.A. , JPMorgan Chase Bank, N.A. , Federal Deposit Insurance Corporation (FDIC) and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Cross-McKinley v. Federal Deposit Insurance Corporation (FDIC)
as 2:2011cv00172
Plaintiff:
Laura B. Cross-McKinley
Defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1821
Black v. Federal Deposit Insurance Corporation ("FDIC")
as 4:2011cv02326
Plaintiff:
Mark H. Black
Defendant:
Federal Deposit Insurance Corporation ("FDIC")
Cause Of Action: 12 U.S.C. § 1821
Impact Development, LLC et al v. Feeral Deposit Insurance Corporation
as 0:2011cv60172
Plaintiff:
Impact Development, LLC , Dario Navarro and Filiberto Sierra
Defendant:
The Federal Deposit Insurance Corporation (FDIC)
Mediator:
Brian Spector
Cause Of Action: 28 U.S.C. § 1442
Black v. Federal Deposit Insurance Corporation ("FDIC")
as 5:2010cv00596
Plaintiff:
Mark H. Black
Defendant:
Federal Deposit Insurance Corporation ("FDIC")
Cause Of Action: 12 U.S.C. § 1821
CommoLoco, Inc. v. Rivera-Polanco et al
as 3:2010cv01613
Plaintiff:
CommoLoco, Inc.
Defendant:
Migdalia Rivera-Polanco, Wenceslao Olivera, Miriam Munoz-Lopez and others
Cause Of Action: 29 U.S.C. § 1109
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