Cases 41 - 50 of 77
WM Capital Partners 54, LLC v. Yasscar Development Corp.,et al
as 3:2012cv01185
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Yasscar Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Federal Deposit Insurance Corporation v. MJS Las Croabas Properties, Inc. et al
as 3:2012cv01187
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
MJS Las Croabas Properties, Inc., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Federal Deposit Insurance Corporation v. Yasscar Caguas Development Corp. et al
as 3:2012cv01186
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Yasscar Caguas Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191
Federal Deposit Insurance Corporation et al v. Sabana del Palmar, Inc. et al
as 3:2012cv01188
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sabana del Palmar, Inc., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 28 U.S.C. § 1345
Kassner v. Chase Home Finance, LLC, et al
as 12-1252
Plaintiff - Appellant:
PATRICIA A. KASSNER
Defendant - Appellee:
CHASE HOME FINANCE, LLC, JP MORGAN CHASE BANK, N. A. and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Washington Mutual Bank
W Holding Company, Inc. et al v. Chartis Insurance Company-Puerto Rico
as 3:2011cv02271
Plaintiff:
W Holding Company, Inc. , Frank Stipes-Garcia , Juan C. Frontera-Garcia and others
Defendant:
Chartis Insurance Company-Puerto Rico , Marlene Cruz-Caballero, Conjugal Partnership Frontera-Cruz and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
FDIC, as receiver for R-G Prem v. Estrada-Rivera, et al
as 11-2433
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for R-G Premier Bank of Puerto Rico
Defendant - Appellant:
DIGNO EMERITO ESTRADA-RIVERA, EDITH DELIA COLON-FELICIANO and EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC.
Tariri v. Chase Home Finance, et al
as 11-2102
Plaintiff - Appellant:
BENJAMIN B. TARIRI
Defendant - Appellee:
CHASE HOME FINANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Washington Mutual Bank
Defendant:
WASHINGTON MUTUAL BANK
FDIC, as receiver for R-G Prem v. Estrada-Rivera, et al
as 11-2113
Plaintiff - Appellee:
R&G PREMIER BANK OF PUERTO RICO and FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant - Appellant:
DIGNO EMERITO ESTRADA-RIVERA, EDITH DELIA COLON-FELICIANO and EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC.
Agosto-Reyes et al v. Federal Deposit Insurance Corporation
as 3:2011cv01857
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Pedro Agosto-Reyes, Maria Vega-Santiago and Conjugal Partnership Agosto-Vega
Cause Of Action: 28 U.S.C. § 1442
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