Cases 1 - 10 of 12
Ponte v. Federal Deposit Insurance Corporation et al
as 1:2023cv00164
Plaintiff:
John C. Ponte
Defendant:
Federal Deposit Insurance Corporation, Chairman Martin J. Gruenberg, Vice Chairman Travis Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ponte v. Federal Deposit Insurance Corporation et al
as 1:2023cv00165
Plaintiff:
John C. Ponte
Defendant:
Federal Deposit Insurance Corporation, Chairman Martin J. Gruenberg, Travis Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ponte et al v. Federal Deposit Insurance Corporation, et al.
as 1:2023cv00018
Plaintiff:
Greenwich Business Capital, John C. Ponte and Ponte Investments, LLC
Defendant:
Federal Deposit Insurance Company, Independence Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Wier v. Wier, Jr. et al
as 1:2017cv11086
Plaintiff:
Jessica Wier
Defendant:
Wendell Ray Wier, Jr.
Movant:
Federal Deposit Insurance Corporation and John Graziano
Cause Of Action: 28 U.S.C. § 1442
Figueroa-Rivera v. Federal Deposit Insurance Corporation
as 3:2015cv01674
Plaintiff:
Carmen Lydia Figueroa-Rivera
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Maisonet-Carlsson v. Federal Deposit Insurance Corporation
as 3:2015cv01604
Plaintiff:
Lucila Maisonet-Carlsson
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Cruz-Oquendo v. Federal Deposit Insurance Corp.-R
as 3:2015cv01598
Plaintiff:
Aida L Cruz-Oquendo
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
ERROR - NOT USED
as 3:2015cv01569
Plaintiff:
Maria T Gonzalez
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Oriental Bank and Trust v. Crown Development, S.E. et al
as 3:2015cv01210
Plaintiff:
Oriental Bank and Trust
Defendant:
Crown Development, S.E., Majestic Development Group, Inc., MACC Ferrer Development Group, Inc. and others
Third_party_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
J Porrata PSC v. Federal Deposit Insurance Corporation
as 3:2011cv01069
Plaintiff:
J Porrata PSC
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
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