Cases filed in Puerto Rico
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

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