Cases 11 - 20 of 77
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 and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
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
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.
DF Investments LLC et al v. Federal Deposit Insurance Corporation, As Receiver of Doral Bank
as 3:2016cv01813
Plaintiff:
DF Investments LLC , DF Holdings LLC , DF Servicing LLC and others
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Margo Caribe, Inc. v. Federal Deposit Insurance Corporation
as 3:2016cv01764
Plaintiff:
Margo Caribe, Inc.
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Margo State Line, Inc. vs Federal Deposit Insurance Corporation
as 3:2016cv01762
Plaintiff:
Margo State Line, Inc.
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Garrochales Construction and Development Corporation v. Federal Deposit Insurance Corporation
as 3:2016cv01763
Plaintiff:
Garrochales Construction and Development Corporation
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
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
Tax-Free Puerto Rico Fund II, Inc. et al v. Doral Bank
as 3:2015cv03144
Plaintiff:
Tax-Free Puerto Rico Fund II, Inc. and UBS Trust Company of Puerto Rico
Defendant:
Doral Bank and Federal Deposit Insurance Corporation
Receiver:
United States Attorney
Cause Of Action: 28 U.S.C. § 1331
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