Cases filed in the First Circuit Courts
Cases 1 - 10 of 316
WILMINGTON SAVINGS FUND SOCIETY FSB v. BROUSSEAU We have downloadable decisions or orders for this case
as 2:2020cv00101
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY FSB
Interested Party: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: KAREN M BROUSSEAU
Cause Of Action: Diversity-Breach of Contract
Comvaltech Corp., et al v. Liquid Capital Exchange, Inc.
as 20-1016
3Rd Party Defendant: PFIZER PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, LLC and others
Defendant / Appellant: EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech, COMVALTECH CORP.
Defendant: HECTOR R. FIGUEROA-FERNANDEZ
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank of Puerto Rico
Comvaltech Corp., et al v. Liquid Capital Exchange, Inc.
as 19-1870
3Rd Party Defendant: PFIZER PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, LLC
Defendant / Appellant: EDWIN ANTONIO ALGARIN MOURE, President of Camvaltech, COMVALTECH CORP.
Defendant: HECTOR R. FIGUEROA-FERNANDEZ
Interested Party: LIQUID CAPITAL EXCHANGE, INC.
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank of Puerto Rico
FDIC v. Constructora Japimel, Inc., et al We have downloadable decisions or orders for this case
as 19-1845
3Rd Party Defendant: ECHANDI GUZMAN & ASSOCIATES, INC., Echandi, Inc., ACE INSURANCE CO., 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
Bautista Cayman Asset Company v. Regency Development of Yabucoa, Inc. et al We have downloadable decisions or orders for this case
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: Notice of Removal
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, HILDA I. PEREZ-ROSADO
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Federal Deposit Insurance Corporation (FDIC) v. Comvaltech Corp. et al
as 3:2019cv01440
Defendant: Comvaltech Corp., Hector R. Figueroa-Fernandez, Edwin A. Algarin-Moure
3Rd Party Defendant: Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc., Pfizer Pharmaceuticals, LLC
Intervenor: LiquidCapital Exchange, Inc.
Plaintiff: Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: Diversity-Petition for Removal
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, ACE INSURANCE CO.
FDIC v. Almeida-Leon, et al
as 19-1261
Defendant / Appellee: JUAN ALMEIDA-LEON, WANDA CRUZ-QUILES, TENERIFE REAL ESTATE HOLDINGS, LLC and others
Plaintiff / Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for R-G Premier Bank of Puerto Rico
Cruz-Oquendo v. FDIC, et al
as 19-1234
Plaintiff / Appellant: AIDA L. CRUZ-OQUENDO
Defendant / Appellee: BANCO POPULAR DE PUERTO RICO, FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank

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