Cases filed in Puerto Rico
Cases 1 - 10 of 39
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
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
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
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
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
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

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