Cases 11 - 20 of 66
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
FDIC v. Valle
as 3:2015cv02210
Defendant:
Neysa Valle
Plaintiff:
FDIC
Cause Of Action: 12 U.S.C. § 1819
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
FDIC, as Receiver of RG Premie v. Algarin Moure, et al
as 15-1517
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of RG Premier Bank of Puerto Rico
Defendant - Appellant:
EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp. and COMVALTECH CORP.
Defendant:
SCOTIABANK DE PUERTO RICO
Third Party Defendant:
WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
Third Party Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO
Interested Party:
RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and LIQUID CAPITAL EXCHANGE, INC.
Remesal v. FDIC, et al
as 3:2015cv01451
Plaintiff:
Carlos M Remesal
Defendant:
FDIC and Doral Mortgage, LLC.
Cause Of Action: 28 U.S.C. § 1331
RG Premiere Bank of Puerto Ric, et al v. Comvaltech Corp., et al
as 14-2195
Plaintiff - Appellee:
RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank
Defendant - Appellant:
COMVALTECH CORP. and EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp.
Defendant:
SCOTIABANK DE PUERTO RICO
Third Party Defendant:
WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
FDIC v. Benkovitch, et al
as 13-2448
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC-R) as receiver of Westernbank Puerto Rico
Defendant - Appellant:
JACK KACHKAR, VIKTORIA BENKOVITCH and INYX, INC.
Defendant:
STEVE HANDLEY, COLIN HUNTER, JAY M. GREEN and others
Plaintiff:
WESTERNBANK OF PUERTO RICO
Korpi v. FDIC Public Information Center
as 1:2013cv00150
Defendant:
FDIC Public Information Center
Plaintiff:
Robert R. Korpi
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2013cv01192
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Burns-Lopez et al v. FDIC et al
as 3:2012cv02008
Plaintiff:
John Eduards Burns-Lopez, Nilda Milagros Jimenez-Collazo and Conjugal Partnership Burns-Jimenez
Defendant:
FDIC , Scotiabank de Puerto Rico, Fannie Mae and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
