Cases filed in the First Circuit Courts
DF Investments LLC et al v. Federal Deposit Insurance Corporation, As Receiver of Doral Bank
as 3:2016cv01813
Plaintiff: DF Investments LLC , DF Holdings LLC , DF Servicing LLC and others
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
DF Servicing, LLC v. HAL Development Corp., et al.
as 3:2015cv01632
Counter_defendant: Federal Deposit Insurance Corporation
Defendant: HAL Development Corp., Hector Miguel Torres-Zayas, Natascha Del Valle-Galarza and others
Plaintiff: DF Servicing, LLC
Counter_claimant: DF Servicing, LLC
Cause Of Action: 28 U.S.C. § 1442
Revere v. Discover Financial Services et al
as 1:2014cv10046
Plaintiff: Paul Revere
Defendant: Discover Financial Services, DFS Services LLC and Discover Bank
Cause Of Action: 47 U.S.C. § 151

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.


Why Is My Information Online?