Cases 1 - 10 of 20
Pulse Health Services et al v. FDIC-R et al
as 4:2020cv00048
Defendant:
FDIC-R and JP Morgan Chase Bank N A
Plaintiff:
E.W. Johnson and Pulse Health Services
Cause Of Action: 12 U.S.C. § 1819
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
Hebert v. Hebert et al
as 2:2019cv10172
Defendant:
Lillian Lucille Locicero, First NBC Bank, Richard J Hebert and others
Not Yet Classified:
FDIC-R First NBC Bank
Plaintiff:
Courtney Hebert
Cause Of Action: 28 U.S.C. § 1331
Hebert v. Hebert et al
as 2:2019cv10165
Plaintiff:
Courtney Hebert
Defendant:
First NBC Bank and Richard J Hebert
Not Yet Classified:
FDIC-R First NBC Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Kelly v. Federal Deposit Insurance Corporation
as 2:2018cv11738
Defendant:
FDIC-R First NBC Bank, First NBC Bank and Federal Deposit Insurance Corporation
Plaintiff:
Russell Kelly
Petitioner:
Gaea Development, LLC
Cause Of Action: 12 U.S.C. § 1819
Mendoza et al v. Doyle International Louisiana, LLC et al
as 3:2017cv00437
Defendant:
Jason C. Doyle, Doyle International Louisiana, LLC, FDIC-R and others
Plaintiff:
Douglas Mendoza and Sugacane's Blues & Barbeque
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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. 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
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
2010-1 CRE AZ-Office, LLC v. Terraca Queen, LLC et al
as 2:2013cv01860
Counter Defendant:
2010-1 CRE AZ-Office, LLC
Plaintiff:
2010-1 CRE AZ-Office, LLC
ThirdParty Defendant:
2010-1 CRE Venture, LLC, Colony Capital Acquisitions, LLC, Community Bank and others
ThirdParty Plaintiff:
Kelly R. Gardner and Sara L Gardner
Counter Claimant:
Kelly R. Gardner, Sara L Gardner and Sara L Gardner
Cross Claimant:
Kelly R. Gardner
Defendant:
Kelly R. Gardner, Sara L Gardner, Kenilworth Point, LLC and others
Cross Defendant:
Kenilworth Point, LLC and Terraca Queen, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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