Cases 111 - 120 of 585
Federal Deposit Insurance Corporation v. Estate of Jonas Roque-Nazario et al
as 3:2015cv01708
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Jonas Roque-Nazario, Ada Iris Roque-Tanon, Johanna Roque-Tanon and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Acevedo-Alfau et al
as 3:2015cv01712
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Jose Antonio Acevedo-Alfau, Graciela Fermin-Fermin and Conjugal Partnership Acevedo-Fermin
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Ruiz-Gallosa et al
as 3:2015cv01714
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Israel Ruiz-Gallosa, Nancy Rodriguez-Mercado and Conjugal Partnership Ruiz-Rodriguez
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Parlade-Velasco et al
as 3:2015cv01703
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Carlos Parlade-Velasco, Brenda Cortes-Barrios and Conjugal Partnership Parlade-Cortes
Cause Of Action: 12 U.S.C. § 1819
Doral Bank v. Nieves-Morillo et al.
as 3:2015cv01717
Plaintiff:
Doral Bank
Counter_claimant:
Luis Francisco Nieves-Morillo, Maria Luisa Ramirez-Girona and Conjugal Partnership Nieves-Ramirez
Counter_defendant:
Federal Deposit Insurance Corporation
Defendant:
Luis Francisco Nieves-Morillo, Maria Luisa Ramirez-Girona and Conjugal Partnership Nieves-Ramirez
Cause Of Action: 28 U.S.C. § 1442
Mae v. Fernandez-Allicock et al
as 3:2015cv01693
Plaintiff:
Fannie Mae
Defendant:
Ruben Alberto Fernandez-Allicock
Third_party_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Ruben Alberto Fernandez-Allicock
Cause Of Action: 12 U.S.C. § 1819
Anchor Funding, Inc. et al v. Federal Deposit Insurance Corporation
as 3:2015cv01698
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Anchor Funding, Inc. , Candido Oliveras-Rodriguez , Zulma Tejeiro-Rios and others
Cause Of Action: 12 U.S.C. § 1819
Junta de Directores del Condominio Alturas del Bosque v. Federal Deposit Insurance Corporation
as 3:2015cv01699
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Junta de Directores del Condominio Alturas del Bosque
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Rodriguez-Ruiz et al
as 3:2015cv01691
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Jose H Rodriguez-Ruiz , Alma M Betancourt-Diaz and Conjugal Partnership Rodriguez-Betancourt
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Rodriguez-Roman et al
as 3:2015cv01722
Defendant:
Dennis Rodriguez-Roman, Lolita Edith Rodriguez-Roman, George Luis Rodriguez-Roman and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
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