Cases 41 - 50 of 77
Ojeda-Batista v. FDIC as Receiver for Doral Bank
as 3:2015cv01450
Plaintiff:
Anibal Ojeda-Batista
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. Social Interest Growth Associates, Corp.
as 3:2015cv01328
Defendant:
Social Interest Growth Associates, Corp.
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
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
RG Premiere Bank of Puerto Ric, et al v. Comvaltech Corp., et al
as 14-2195
Plaintiff - Appellee:
RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank
Defendant - Appellant:
COMVALTECH CORP. and EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp.
Defendant:
SCOTIABANK DE PUERTO RICO
Third Party Defendant:
WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
FDIC v. Acosta-Rodriguez, et al
as 14-1996
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of R-G Premier Bank of Puerto Rico
Defendant - Appellant:
ERNESTO ACOSTA-RODRIGUEZ and BRENDA HAYDEE MUNOZ-FRANQUI
Doral Bank v. Federal Deposit Insurance Corporation et al
as 3:2014cv01570
Plaintiff:
Doral Bank
Defendant:
Federal Deposit Insurance Corporation , Tribunal de Primera Instancia Sala de Fajardo , Environmental Quality Board of the Commonwealth of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201
FDIC v. Benkovitch, et al
as 13-2448
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC-R) as receiver of Westernbank Puerto Rico
Defendant - Appellant:
JACK KACHKAR, VIKTORIA BENKOVITCH and INYX, INC.
Defendant:
STEVE HANDLEY, COLIN HUNTER, JAY M. GREEN and others
Plaintiff:
WESTERNBANK OF PUERTO RICO
Seff Enterprises & Holdings, LLC et al v. Federal Deposit Insurance Corporation as Receiver for Butler Bank et al
as 1:2013cv00454
Defendant:
Robert Chapman, Federal Deposit Insurance Corporation, Receiver and Antonia Shelzi
Plaintiff:
Laurie Foistner and Seff Enterprises & Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Federal Deposit Insurance Corporation v. Pego Investment Corp. et al
as 3:2013cv01732
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Pego Investment Corp. , Rene Hernandez-Arencebia , Dora Espinosa-Arias and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al
as 3:2013cv01328
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rafael Arrillaga-Torrens, Jr., William Torres-Torres, Luis Hernandez-Santana and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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