Cases 1 - 10 of 18
Bautista Cayman Asset Company v. Regency Development of Yabucoa, Inc. et al
as 3:2019cv01687
3Rd Party Plaintiff:
Regency Development, Enrique Santiago, Osvaldo Domenech and others
Plaintiff:
Bautista Cayman Asset Company
3Rd Party Defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Almeida-Leon et al
as 3:2018cv01960
Defendant:
Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
FDIC as Receiver of RG Premier Bank of PR v. Almeida-Leon et al
as 3:2018cv01959
Defendant:
The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz Quiles, Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR
Cause Of Action: 28 U.S.C. § 2201
Liberty Mutual Insurance Company v. FDIC as Receiver for Eurobank et al
as 3:2017cv01328
Plaintiff:
Liberty Mutual Insurance Company
Defendant:
FDIC as Receiver for Eurobank, Rafael Arrillaga-Torrens , William Torres-Torres and others
Cause Of Action: 28 U.S.C. § 1335
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
ERROR - NOT USED
as 3:2015cv02187
Plaintiff:
Felipe Burgos-Morales and Laura Osorio-Santos
Defendant:
FDIC and Bernardo Colo Barbosa
Cause Of Action: 28 U.S.C. § 1441
Kassner v. Chase Home Finance, LLC et al
as 1:2011cv10643
Plaintiff:
Patricia A. Kassner
Defendant:
Chase Home Finance, LLC , JP Morgan Chase Bank, N.A. and FDIC, as Receiver for Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1441
Negron-Velazquez v. FDIC, as Receiver of Eurobank Puerto Rico et al
as 3:2011cv01174
Defendant:
FDIC as Receiver of Eurobank Puerto Rico , Rafael Arrillaga-Torrens, Aida Mendez and others
Plaintiff:
Ricardo Negron-Velazquez
Cause Of Action: 28 U.S.C. § 1446
San Juan Abstract Company, Inc. v. FDIC
as 3:2011cv01043
Plaintiff:
San Juan Abstract Company
Defendant:
FDIC
Cause Of Action: 28 U.S.C. § 1331
ERROR - NOT USED
as 3:2011cv01034
Defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1331
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