Cases 1 - 10 of 12
FDIC v. Constructora Japimel, Inc., et al
as 19-1845
3Rd Party Defendant:
ECHANDI GUZMAN & ASSOCIATES, INC., Echandi, Inc., ACE INSURANCE CO. and EFRAIN ECHANDI-OTERO
Defendant / Appellee:
CONSTRUCTORA JAPIMEL, INC.
Defendant:
MAPFRE, Praico Insurance Company of Puerto Rico
Plaintiff / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Bevilacqua, et al v. FDIC
as 19-1482
Defendant:
JANE DOE, JOHN DOE, MORA DEVELOPMENT CORPORATION and others
Plaintiff:
LANGHE CORPORATION, d/b/a Restaurante Barolo
Plaintiff / Appellant:
LUIS BEVILACQUA and HILDA I. PEREZ-ROSADO
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Rios-Rodriguez, et al v. FDIC, et al
as 19-1288
Plaintiff / Appellant:
JULIO C. OTERO-GONZALEZ, ERIKA MIRANDA-ACEVEDO, REBECA GONZALEZ-PEREZ and others
Defendant:
MARIA DEL CARMEN MURILLO-VELEZ, BUILDTECH CONTRACTOR CORP., DORAL MORTGAGE and others
Plaintiff:
GISELLE I. PASTRANA-CHICALNA, HECTOR PADILLA-MEDINA, MAYRA GONZALEZ and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank and ACE INSURANCE CO.
Cruz-Oquendo v. FDIC, et al
as 19-1234
Plaintiff / Appellant:
AIDA L. CRUZ-OQUENDO
Defendant / Appellee:
BANCO POPULAR DE PUERTO RICO and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
ERROR-NOT USED
as 3:2017cv01358
Plaintiff:
Wilfredo Maldonado-Albaladejo
Defendant:
Municipality of Catao, Federal Deposit Insurance Corporation as Receiver for Doral Bank, First Bank de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
FDIC v. Negron-Ocasio, et al
as 16-2510
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Doral Bank
Defendant - Appellant:
JUAN J. NEGRON-OCASIO and MERCEDES L. GARCIA-VITAL
Banco Popular de Puerto Rico v. Rodriguez-Lopez
as 3:2016cv02348
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Katiuska Rodriguez-Lopez
Counter_defendant:
Federal Deposit Insurance Corporation as Receiver of Doral Bank
Cause Of Action: 28 U.S.C. § 1446
FDIC v. Social Interest Growth Assoc.
as 16-1423
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Defendant - Appellee:
SOCIAL INTEREST GROWTH ASSOCIATES, CORP.
Interested Party:
ENVIRONMENTAL QUALITY BOARD OF THE COMMONWEALTH OF PUERTO RICO and JAR CONSULTING GROUP, INC.
Monge-La Fosse, et al v. FDIC
as 16-1194
Plaintiff - Appellee:
IVAN MONGE-LA FOSSE
Defendant - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Izurieta-Ortega, et al v. Federal Deposit Ins. Co.
as 16-1195
Plaintiff - Appellee:
RICARDO IZURIETA-ORTEGA and SONIA BERRIOS
Defendant - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
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