Cases 1 - 10 of 20
Seaway Bank and Trust Company v. 7722-7724 S. Cornell Condominium Association et al
as 1:2017cv00976
Plaintiff:
Seaway Bank and Trust Company
Defendant:
7722-7724 S. Cornell Condominium Association and Samuel Lewis
Counter_defendant:
FDIC - Receiver
Counter_claimant:
7722-7724 S. Cornell Condominium Association
Cause Of Action: 42 U.S.C. § 1396
Plaintiff v. Defendant
as 16-17250
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
FIRSTMERIT BANK, N.A., as Assignee of the FDIC, receiver for Midwest Bank and Trust Company et al v. The Kloysner Group, LLC et al
as 1:2016cv04930
Plaintiff:
FIRSTMERIT BANK, N.A., as Assignee of the FDIC, receiver for Midwest Bank and Trust Company
Defendant:
The Kloysner Group, LLC, Betsy Barbier, Allen Barbier and others
Cause Of Action: 28 U.S.C. § 1332
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
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
FIRSTMERIT BANK, N.A., as Assignee of the FDIC, receiver for Midwest Bank and Trust Company
as 1:2014cv04872
Plaintiff:
FIRSTMERIT BANK, N.A., as Assignee of the FDIC, receiver for Midwest Bank and Trust Company
Defendant:
T Leasing, LLC , Michael P. Trinski , Shirley H. Trinski and others
Cause Of Action: 28 U.S.C. § 1332
In re: Community Bancorp
as 13-60104
Debtor:
In re: COMMUNITY BANCORP
Appellant:
WILMINGTON TRUST COMPANY
Appellee:
YVETTE WEINSTEIN, Chapter 7 Trustee, FDIC RECEIVER, HOLDCO ADVISORS, L.P. and others
In re: Community Bancorp
as 13-60105
Debtor:
In re: COMMUNITY BANCORP
Appellant:
HOLDCO ADVISORS, L.P., as manager for Financials Restructuring Partners, Ltd. and Financials Restructuring Partners III, Ltd.
Appellee:
YVETTE WEINSTEIN, Chapter 7 Trustee, FDIC RECEIVER, WILMINGTON TRUST COMPANY and others
FIRSTMERIT BANK, N.A., as Assignee of the FDIC, receiver for Midwest Bank and Trust Company v. STAVE PROPERTIES, INC. et al
as 1:2013cv06571
Plaintiff:
FIRSTMERIT BANK, N.A., as Assignee of the FDIC, receiver for Midwest Bank and Trust Company
Defendant:
STAVE PROPERTIES, INC., Robert Ferrari and Joseph Betancourt
Cause Of Action: 28 U.S.C. § 1332
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