Cases
Cases 21 - 30 of 77
Tax-Free Puerto Rico Fund II, Inc. et al v. Doral Bank
as 3:2015cv03144
Plaintiff: Tax-Free Puerto Rico Fund II, Inc. and UBS Trust Company of Puerto Rico
Defendant: Doral Bank and Federal Deposit Insurance Corporation
Receiver: United States Attorney
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Fund, Inc. et al v. Doral Bank
as 3:2015cv03145
Plaintiff: Tax-Free Puerto Rico Fund, Inc. and UBS Trust Company of Puerto Rico
Defendant: Doral Bank and Federal Deposit Insurance Corporation
Receiver: United States Attorney
Cause Of Action: 28 U.S.C. § 1331
FDIC-R et al v. Echandi, Guzman & Associates, Inc. et al
as 3:2015cv03090
Intervenor_plaintiff: FDIC-R
Plaintiff: Doral Bank
Defendant: Echandi, Guzman & Associates, Inc. , Efrain Echandi-Otero, Nidia R. Guzman-Colon and others
Cause Of Action: 28 U.S.C. § 1330
Sanchez-Castro v. Federal Deposit Insurance Corporation et al
as 3:2015cv03075
Plaintiff: Jose C. Sanchez-Castro
Defendant: Federal Deposit Insurance Corporation, Doral Bank, Vazquez & Vizcarrondo LLP and others
Receiver: United States Attorney General
Cause Of Action: 28 U.S.C. § 1331
Gurdon v. Doral Bank et al We have downloadable decisions or orders for this case
as 1:2015cv05674
Plaintiff: Andrew Gurdon
Defendant: Doral Bank, Kenneth DiGregorio, Astoria Federal Savings & Loan and others
Cause Of Action: 28 U.S.C. § 2201
Royal Host Realty, LLC v. 753 Ninth Avenue Realty, LLC et al
as 1:2015cv04622
Plaintiff: Royal Host Realty, LLC
Defendant: 753 Ninth Avenue Realty, LLC and 212 East 72nd Street, LLC
Cross_claimant: 753 Ninth Avenue Realty, LLC and 212 East 72nd Street, LLC
Cross_defendant: Suzuki Capital LLC, Sam Suzuki and Federal Deposit Insurance Corporation as Receiver of Doral Bank
Cause Of Action: 28 U.S.C. § 1441
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
Rushmore Loan Management Services v. Purcell-Servera et al
as 3:2015cv01711
Plaintiff: Rushmore Loan Management Services
Defendant: Vanessa Purcell-Servera and Pablo Miguel Melendez-Torres
Receiver: Federal Deposit Insurance Corporation as Receiver for Doral Bank
Cause Of Action: 28 U.S.C. § 1446
Doral Bank v. Martinez-Luna et al We have downloadable decisions or orders for this case
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

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