Cases 1 - 10 of 112
Freeman v. JP Morgan Chase Bank, N.A., et al
as 22-1306
Plaintiff / Appellant:
WILLIAM R. FREEMAN, III
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., a/k/a JPMC Chase National Assoc., HARMON LAW OFFICES, P.C., JONES MOVING AND STORAGE COMPANY, LLC and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, a/k/a FDIC, KELLER WILLIAMS, LYNN FREELAND and others
WILMINGTON SAVINGS FUND SOCIETY FSB v. BROUSSEAU
as 2:2020cv00101
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Interested Party:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
KAREN M BROUSSEAU
Cause Of Action: 28 U.S.C. § 1332
Ingalls v. Adams Community Bank et al
as 3:2019cv30006
Defendant:
Federal Deposit Insurance Corporation, Howard Wineberg, Patrick McColgan and others
Plaintiff:
George S Ingalls
Cause Of Action: 28 U.S.C. § 1332
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. Nunez de Villavicencio-Arco et al
as 3:2016cv03080
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Victor Raul Nunez de Villavicencio-Arco, Larisa Pena-Rodriguez and Conjugal Partnership Nunez-Pena
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation et al v. Pascual-Andino et al
as 3:2016cv02574
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Noemi Pascual-Andino, Arnaldo Alvarez, Unknown Trespasser 1 and others
Cause Of Action: 28 U.S.C. § 2201
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
Algarin-Solis V. Scotiabank et al
as 3:2016cv01766
Plaintiff:
Lizbeth Algarin-Solis
Defendant:
Scotiabank, RG Financial Corporation, RG Premier Bank of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Alpha Capital Solutions, LLC
as 3:2016cv01731
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Alpha Capital Solutions, LLC
Cause Of Action: 28 U.S.C. § 1446
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
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