Cases 11 - 20 of 20
Inlet Beach Capital Investment, et al v. Federal Deposit Insurance Corp, et al
as 13-14486
Plaintiff - Appellant:
INLET BEACH CAPITAL INVESTMENTS LLC, US 98 CAPITAL INVESTMENTS LLC and DAVID R. PEARSON
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, In Its Corporate Capacity, a.k.a. FDIC Corp, CBRE INC, PRESCIENT INC, In Capacity as Agent for FDIC-R and others
Rivera-Berrios et al v. R&G Mortgage Corporation et al
as 3:2011cv02071
Plaintiff:
Abraham Rivera-Berrios, Christine Benitez-Hilera, Brenda Mercedes Carmona-Santiago and others
Defendant:
R&G Mortgage Corporation and Scotiabank de Puerto Rico
Intervenor_defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Cause Of Action: 05 U.S.C. § 704
Pena-Villegas v. Oriental Bank and Trust et al
as 3:2011cv01670
Plaintiff:
Fausto Pena-Villegas
Defendant:
Oriental Bank and Trust
Intervenor_defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Cause Of Action: 05 U.S.C. § 704
DOUGHERTY et al v. DEUTSCHE BANK NATIONAL COMPANY et al
as 2:2011cv00093
Plaintiff:
DOLORES DOUGHERTY and DANIEL DOUGHERTY
Defendant:
DEUTSCHE BANK NATIONAL COMPANY and FDIC-R AS RECEIVER FOR INDYMAC BANK, F.S.B.
Cause Of Action: 28 U.S.C. § 1441
JF Martinez & Co. et al v. Federal Deposit Insurance Corporation (FDIC-R)
as 3:2010cv01731
Defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Plaintiff:
JF Martinez & Co., Reinaldo Fuentes-Davila and Flor M. Lugo
Cause Of Action: 28 U.S.C. § 1332
Biaggi & Biaggi, P.S.C. v. Federal Deposit Insurance Corporation (FDIC-R)
as 3:2010cv01671
Defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Plaintiff:
Biaggi & Biaggi, P.S.C.
Cause Of Action: 28 U.S.C. § 1446
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. et al
as 3:2010cv01622
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc., Digno Emerito Estrada-Rivera, Edith Delia Colon-Feliciano and others
Cause Of Action: 12 U.S.C. § 1725
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 in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Empresas Cerromonte Corp. et al
as 3:2010cv01623
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Empresas Cerromonte Corp., Jesus Gabriel Castillo-Ortiz, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Estrada-Rivera et al
as 3:2010cv01621
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Digno Emerito Estrada-Rivera, Edith Delia Colon-Feliciano, Conjugal partnership Estrada-Colon and others
Cause Of Action: 12 U.S.C. § 1725
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