Cases 21 - 30 of 77
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
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
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
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
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
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