Cases 31 - 40 of 77
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
Rios-Rodriguez et al v. The Hillview Condominium Corp. et al
as 3:2015cv01648
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Kelvin Rios-Rodriguez , Melissa Davila-Rivera , Jose Wilkes Huertas and others
Defendant:
Javier S. Colon, Luis E. Concepcion-Nunez, Feffry Javier Perez-Caban and others
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
Miranda-Vera v. Doral Bank et al
as 3:2014cv01666
Plaintiff:
Milagros Miranda-Vera
Defendant:
Doral Bank, Doral Financial Corporation, Doral Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Doral Bank v. Federal Deposit Insurance Corporation et al
as 3:2014cv01570
Plaintiff:
Doral Bank
Defendant:
Federal Deposit Insurance Corporation , Tribunal de Primera Instancia Sala de Fajardo , Environmental Quality Board of the Commonwealth of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201
Black Diamond Commercial Finance, LLC v. Doral Bank
as 3:2014cv00976
Plaintiff:
Black Diamond Commercial Finance, LLC
Defendant:
Doral Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 14-929
Debtor:
Plaintiff v. Defendant
Claimant - Appellant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 14-890
Debtor:
Plaintiff v. Defendant
Claimant - Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Doral Bank v. Citibank, N.A.
as 3:2014cv01196
Plaintiff:
Doral Bank
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
ERROR - NOT USED
as 3:2014cv01195
Plaintiff:
Doral Bank and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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