Cases
Cases 11 - 20 of 77
ERROR-NOT USED
as 3:2017cv01358
Plaintiff: Wilfredo Maldonado-Albaladejo
Defendant: Municipality of Catao, Federal Deposit Insurance Corporation as Receiver for Doral Bank, First Bank de Puerto Rico and others
Cause Of Action: 28 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
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. § 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.
Izurieta-Ortega, et al v. Federal Deposit Ins. Co.
as 16-1195
Plaintiff - Appellee: RICARDO IZURIETA-ORTEGA and SONIA BERRIOS
Defendant - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
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
Scotiabank de Puerto Rico et al v. Sanchez-Castro We have downloadable decisions or orders for this case
as 3:2016cv01026
Plaintiff: Scotiabank de Puerto Rico, Banco Popular Puerto Rico and Doral Bank
Defendant: Jose C. Sanchez-Castro
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Target Maturity Fund, Inc., et al v. Doral Bank
as 3:2015cv03143
Plaintiff: Tax-Free Puerto Rico Target Maturity Fund, Inc. and UBS Trust Company of Puerto Rico
Defendant: Doral Bank
Receiver: FDIC and United States Attorney
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Target Maturity Fund, Inc. et al v. Doral Bank Puerto Rico
as 3:2015cv03141
Plaintiff: Tax-Free Puerto Rico Target Maturity Fund, Inc. , Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc , Puerto Rico Investors Bond Fund I, Inc. and others
Defendant: Doral Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331

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