Cases 1 - 10 of 13
Maldonado-Albaladejo v. Federal Insurance Corporation as Receiver of Doral Bank et al
as 3:2017cv01361
Plaintiff:
Wilfredo Maldonado-Albaladejo
Defendant:
Federal Insurance Corporation as Receiver of Doral Bank , Firstbank de Puerto Rico, Insurance Company A,B,C and others
Cause Of Action: 23 U.S.C. § 1441
FDIC v. Negron-Ocasio, et al
as 16-2510
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Doral Bank
Defendant - Appellant:
JUAN J. NEGRON-OCASIO and MERCEDES L. GARCIA-VITAL
Banco Popular de Puerto Rico v. Rodriguez-Lopez
as 3:2016cv02348
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Katiuska Rodriguez-Lopez
Counter_defendant:
Federal Deposit Insurance Corporation as Receiver of Doral Bank
Cause Of Action: 28 U.S.C. § 1446
Monge-La Fosse, et al v. FDIC
as 16-1194
Plaintiff - Appellee:
IVAN MONGE-LA FOSSE
Defendant - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Doral Bank v. Rodrguez-Paz et al
as 3:2015cv01720
Plaintiff:
Doral Bank
Defendant:
Luis Felipe Rodrguez-Paz , Carmen Delia Cotto-Rosario and Conjugal Partnership Rodriguez-Cotto
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Doral Bank v. Martinez-Luna et al
as 3:2015cv01689
Plaintiff:
Doral Bank
Counter_defendant:
Federal Deposit Insurance Corporation
Defendant:
Edgardo Martinez-Luna , Conchita Verdejo-Osorio and Conjungal Partnership Martinez-Verdejo
Cause Of Action: 28 U.S.C. § 1442
Doral Bank v. Vazquez-Vega et al
as 3:2015cv01692
Plaintiff:
Doral Bank
Defendant:
Carlos David Vazquez-Vega, Iradia Morales-Rosario, Maria Luisa Gonzalez-Lisboa and others
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Doral Bank v. Nieves-Morillo et al.
as 3:2015cv01717
Plaintiff:
Doral Bank
Counter_claimant:
Luis Francisco Nieves-Morillo, Maria Luisa Ramirez-Girona and Conjugal Partnership Nieves-Ramirez
Counter_defendant:
Federal Deposit Insurance Corporation
Defendant:
Luis Francisco Nieves-Morillo, Maria Luisa Ramirez-Girona and Conjugal Partnership Nieves-Ramirez
Cause Of Action: 28 U.S.C. § 1442
Doral Bank v. Soto-Caban et al
as 3:2015cv01639
Counter_claimant:
Federal Deposit Insurance Corporation
Plaintiff:
Doral Bank
Defendant:
Reynaldo Soto-Caban , Gloria Iris Santiago-Acevedo and Conjugal Partnership Soto-Santiago
Cause Of Action: 28 U.S.C. § 1442
Doral Bank v. ARR Investments, Inc. et al
as 0:2013cv61395
Plaintiff:
Doral Bank
Defendant:
ARR Investments, Inc., City National Bank of Florida , ARR Child Care, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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