Cases 1 - 10 of 13
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
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 et al
as 3:2010cv02188
Plaintiff:
FDIC and Astrid J. Ramirez-Quiles
Cause Of Action: 28 U.S.C. § 1331
FDIC as Receiver of RG Premier Bank of PR
as 3:2010cv02119
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR
Cause Of Action: 28 U.S.C. § 1332
Case name not on file
as 3:2010cv01807
Receiver:
FDIC
Plaintiff:
Freddy Soto
Cause Of Action: 28 U.S.C. § 1330
Koricki et al v. FDIC
as 3:2010cv01728
Receiver:
RG Premier Bank in receivership FDIC
Plaintiff:
Iser Koricki and Bertha Miguelachuli
Third_party_defendant:
Maida Nussbaum and Edward Nussbaum
Defendant:
FDIC
Cause Of Action: 28 U.S.C. § 1446
Koricki et al v. FDIC
as 3:2010cv01730
Plaintiff:
Iser Koricki and Bertha Miguelachuli
Defendant:
FDIC
Third_party_defendant:
Edward Nussbaum and Maida Nussbaum
Cause Of Action: 28 U.S.C. § 1346
De Los Santos v. FDIC
as 3:2010cv01729
Plaintiff:
Amaury De Los Santos
Defendant:
FDIC
Cause Of Action: 28 U.S.C. § 1332
Figueroa v. FDIC
as 3:2010cv01725
Plaintiff:
Glenda Lee Figueroa
Defendant:
FDIC
Cause Of Action: 28 U.S.C. § 1346
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