Cases 21 - 30 of 151
Gregory Halprin v. FDIC
as 16-51290
Defendant / Appellee:
Dan Brown, Individually and in his former capacty with Land America Lawyers Title, Robert Gandy, David Rogers and others
Plaintiff / Appellant:
Paul Weber, Gregory Halprin, Andrew Nguyen and others
FDIC et al v. Lewis et al
as 1:2016mc08503
Plaintiff:
FDIC, IOTA Violet, LLC, IOTA Coral, LLC and others
Defendant:
Rex H Lewis, Corrales Peters LLC, Bartlett Sunrise, LLC and others
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
Cindy Poching v. Hometown National Bank, N.A.
as 8:2015cv01805
Defendant:
DOES, Fairplay Funding CA, Inc., Fairplay Funding NW, LLC and others
Plaintiff:
Cindy Poching
Receiver:
The FDIC
Cindy Poching v. Hometown National Bank, NA, et al
as 8:2015cv01806
Defendant:
Nikki Allen, Brett Alston, Matthew Bergeron and others
Receiver:
FDIC as Receiver for Hometown National Bank, N.A.
Cross Claimant:
Hometown National Bank N.A.
Cross Defendant:
Cindy Poching and Roes
Plaintiff:
Cindy Poching
Jeong v. FDIC et al
as 1:2015cv00762
Defendant:
FDIC and JP Morgan Chase Bank Mortgage
Plaintiff:
Eue Jin Jeong
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Colla et al v. Edgebrook Bancorp, Inc. et al
as 1:2015cv07264
Plaintiff:
Dan Colla and Victoria Colla
Defendant:
Edgebrook Bancorp, Inc. , FDIC as Receiver of Edgebrook Bank , Bernard W Glavin and others
Cause Of Action: 28 U.S.C. § 1446
Amtrust Bank et al v. Lewis et al
as 2:2015mc00474
Plaintiff:
Amtrust Bank, Iota Violet, Iota Coral and others
Defendant:
Rex H. Lewis, Corrales Peters, Bartlett Sunrise and others
Objector:
Accurate Strategy and Christine Schwab
Receiver:
FDIC
Cause Of Action: Registration of Foreign Judgment
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.
FDIC v. Edwin Algarin-Moure
as 15-1123
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Plaintiff:
RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Defendant - Appellant:
EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation and COMVALTECH CORPORATION
Defendant:
SCOTIABANK OF PUERTO RICO
Intervenor:
LIQUIDCAPITAL EXCHANGE, INCORPORATED
Third Party Defendant:
WYETH PHARMACEUTICALS, WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTIC, INCORPORATED and others
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