Cases 1 - 10 of 31
US v. Colon-Nales
as 24-1354
Defendant / Appellee:
UNITED STATES
Defendant:
EDUARDO COLON-NALES
Interested Party:
DORAL BANK, Corporate Security Division
US v. Colon-Nales
as 22-1701
Appellee:
UNITED STATES
Defendant / Appellant:
EDUARDO COLON-NALES
Interested Party:
DORAL BANK, Corporate Security Division
In Re: Libor-Based Financial
as 20-1987
Plaintiff:
Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant:
J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee:
BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant:
The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
US v. Lopez-Diaz
as 19-2176
Defendant / Appellant:
JOSE LOPEZ-DIAZ, a/k/a Dr. Lopez, t/n Jose Cristobal Lopez-Diaz
Interested Party:
SCOTIABANK DE PUERTO RICO, MMM/PMC, SSS HEALTH INSURANCE and others
Appellee:
UNITED STATES
FDIC v. Constructora Japimel, Inc., et al
as 19-1845
3Rd Party Defendant:
ECHANDI GUZMAN & ASSOCIATES, INC., Echandi, Inc., ACE INSURANCE CO. and EFRAIN ECHANDI-OTERO
Defendant / Appellee:
CONSTRUCTORA JAPIMEL, INC.
Defendant:
MAPFRE, Praico Insurance Company of Puerto Rico
Plaintiff / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Bevilacqua, et al v. FDIC
as 19-1482
Defendant:
JANE DOE, JOHN DOE, MORA DEVELOPMENT CORPORATION and others
Plaintiff:
LANGHE CORPORATION, d/b/a Restaurante Barolo
Plaintiff / Appellant:
LUIS BEVILACQUA and HILDA I. PEREZ-ROSADO
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Rios-Rodriguez, et al v. FDIC, et al
as 19-1288
Plaintiff / Appellant:
JULIO C. OTERO-GONZALEZ, ERIKA MIRANDA-ACEVEDO, REBECA GONZALEZ-PEREZ and others
Defendant:
MARIA DEL CARMEN MURILLO-VELEZ, BUILDTECH CONTRACTOR CORP., DORAL MORTGAGE and others
Plaintiff:
GISELLE I. PASTRANA-CHICALNA, HECTOR PADILLA-MEDINA, MAYRA GONZALEZ and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank and ACE INSURANCE CO.
Cruz-Oquendo v. FDIC, et al
as 19-1234
Plaintiff / Appellant:
AIDA L. CRUZ-OQUENDO
Defendant / Appellee:
BANCO POPULAR DE PUERTO RICO and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
State Insurance Fund Corporation v. Doral Bank et al
as 3:2016cv02031
Plaintiff:
State Insurance Fund Corporation
Defendant:
Doral Bank and Federal Deposit Insurance Corp.-R
Cause Of Action: 12 U.S.C. ยง 1821
FDIC v. Social Interest Growth Assoc.
as 16-1423
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Defendant - Appellee:
SOCIAL INTEREST GROWTH ASSOCIATES, CORP.
Interested Party:
ENVIRONMENTAL QUALITY BOARD OF THE COMMONWEALTH OF PUERTO RICO and JAR CONSULTING GROUP, INC.
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.
