Cases 1 - 10 of 55
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 (FDIC) v. Comvaltech Corp. et al
as 3:2019cv01440
Defendant:
Comvaltech Corp., Hector R. Figueroa-Fernandez and Edwin A. Algarin-Moure
3Rd Party Defendant:
Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc. and Pfizer Pharmaceuticals, LLC
Intervenor:
LiquidCapital Exchange, Inc.
Plaintiff:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1332
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
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
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
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
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