Cases 11 - 20 of 52
Hines v. Discover
as 14-1255
Plaintiff - Appellant:
Dashon Martel Hines
Defendant - Appellee:
Discover, et al, Chase, et al, American Express, et al 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
ONLINE EXPRESS, INC. et al v. CARPEZZI LIEBERT GROUP [GLC] et al
as 2:2013cv01888
Plaintiff:
ONLINE EXPRESS, INC. and OSMAN N. OZSUSAMLAR
Defendant:
CARPEZZI LIEBERT GROUP "[CLG], TRI-STATE GENERAL INSURANCE COMPANY, CAROLINA CASUALTY INSURANCE COMPANY and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 5:2013cv00078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Gonzales v. Home Savings of America, F.A. et al
as 3:2012cv01987
Plaintiff:
Mark Gonzales
Defendant:
Home Savings of America, F.A. , Martin C. Alvarez and Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
