Cases 1 - 10 of 77
US v. Colon-Nales
as 24-1354
Defendant / Appellee:
UNITED STATES
Defendant:
EDUARDO COLON-NALES
Interested Party:
DORAL BANK, Corporate Security Division
US v. Colon-Nales
as 22-1701
Appellee:
UNITED STATES
Defendant / Appellant:
EDUARDO COLON-NALES
Interested Party:
DORAL BANK, Corporate Security Division
In Re: Libor-Based Financial
as 20-1987
Plaintiff:
Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant:
J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee:
BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant:
The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
FDIC v. Constructora Japimel, Inc., et al
as 19-1845
3Rd Party Defendant:
ECHANDI GUZMAN & ASSOCIATES, INC., Echandi, Inc., ACE INSURANCE CO. and EFRAIN ECHANDI-OTERO
Defendant / Appellee:
CONSTRUCTORA JAPIMEL, INC.
Defendant:
MAPFRE, Praico Insurance Company of Puerto Rico
Plaintiff / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Soto Martinez v. Doral Bank Plaza et al
as 3:2020cv01226
Defendant:
Jane Doe, John Doe, ABC Insurance Company and others
Plaintiff:
Yolanda Soto Martinez
Cause Of Action: 28 U.S.C. § 1332
US v. Lopez-Diaz
as 19-2176
Defendant / Appellant:
JOSE LOPEZ-DIAZ, a/k/a Dr. Lopez, t/n Jose Cristobal Lopez-Diaz
Interested Party:
SCOTIABANK DE PUERTO RICO, MMM/PMC, SSS HEALTH INSURANCE and others
Appellee:
UNITED STATES
Bevilacqua, et al v. FDIC
as 19-1482
Defendant:
JANE DOE, JOHN DOE, MORA DEVELOPMENT CORPORATION and others
Plaintiff:
LANGHE CORPORATION, d/b/a Restaurante Barolo
Plaintiff / Appellant:
LUIS BEVILACQUA and HILDA I. PEREZ-ROSADO
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Rios-Rodriguez, et al v. FDIC, et al
as 19-1288
Plaintiff / Appellant:
JULIO C. OTERO-GONZALEZ, ERIKA MIRANDA-ACEVEDO, REBECA GONZALEZ-PEREZ and others
Defendant:
MARIA DEL CARMEN MURILLO-VELEZ, BUILDTECH CONTRACTOR CORP., DORAL MORTGAGE and others
Plaintiff:
GISELLE I. PASTRANA-CHICALNA, HECTOR PADILLA-MEDINA, MAYRA GONZALEZ and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank and ACE INSURANCE CO.
Cruz-Oquendo v. FDIC, et al
as 19-1234
Plaintiff / Appellant:
AIDA L. CRUZ-OQUENDO
Defendant / Appellee:
BANCO POPULAR DE PUERTO RICO and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
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
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