Banks and Banking Cases filed in the First Circuit Courts
Cases 41 - 50 of 52
Mapfre Praico Insurance Company v. Ramos-Class et al
as 3:2011cv01528
Third_party_defendant: Federal Deposit Insurance Corporation
Plaintiff: Mapfre Praico Insurance Company
Defendant: Elizabeth Ramos-Class , John Doe , Conjugal Partnership Doe-Ramos and others
Thirdparty_plaintiff: Elizabeth Ramos-Class , John Doe , Conjugal Partnership Doe-Ramos and others
Cause Of Action: 28 U.S.C. § 1446
R&G Financial Corporation v. Federal Deposit Insurance Corporation
as 3:2011cv01188
Plaintiff: R&G Financial Corporation
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
CommoLoco, Inc. v. Rivera-Polanco, et al
as 11-1123
Plaintiff - Appellee: COMMOLOCO, INC.
Defendant - Appellant: MIGDALIA RIVERA-POLANCO
Defendant: WENCESLAO OLIVERA, MIRIAM MUNOZ-LOPEZ, CONJUGAL PARTNERSHIP OLIVERA-MUNOZ and others
Zayas v. Federal Deposit Insurance Corporation
as 3:2011cv01057
Plaintiff: Ovidio E. Zayas
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 18 U.S.C. § 4208
Rosenbaum v. Federal Deposit Insurance Corporation
as 3:2011cv01005
Plaintiff: Ronald L. Rosenbaum
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 16 U.S.C. § 3373
Almeida Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv02209
Plaintiff: Francisco Almeida Leon , Juan Almeida Leon , Wanda Cruz Quiles and others
Defendant: R-G Premiere Bank of Puerto Rico, Federal Deposit Insurance Corporation, Victor M. Irrizarry Ortiz and others
Cause Of Action: 28 U.S.C. § 1331
Giraud Padro et al v. Federal Deposit Insurance Corporation et al
as 3:2010cv02041
Plaintiff: Elliott Giraud Padro , Maria Eugenia Pieiro , Conjugal Partnership Giraud-Pieiro and others
Defendant: Federal Deposit Insurance Corporation, Frank C. Stipes, Conjugal Partnerships formed by Stipes and his spouse and others
Cause Of Action: 28 U.S.C. § 1331
Torres-Rivera v. Federal Deposit Insurance Corporation
as 3:2010cv01741
Plaintiff: Mario A. Torres-Rivera
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
CommoLoco, Inc. v. Rivera-Polanco et al We have downloadable decisions or orders for this case
as 3:2010cv01613
Plaintiff: CommoLoco, Inc.
Defendant: Migdalia Rivera-Polanco, Wenceslao Olivera, Miriam Munoz-Lopez and others
Cause Of Action: 29 U.S.C. § 1109
Perry v. Yellin, et al We have downloadable decisions or orders for this case
as 09-1977
Plaintiff - Appellee: MICHAEL PERRY and CONDOMINIUM HOUSING, INC.
Defendant - Appellant: STEPHEN I. YELLIN, ELAINE F. YELLIN and STEVEN BLUM, as trustee of Moorings Nominee Trust
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, CLARIDGE HOUSE LIMITED PARTNERSHIP, JOY PERRY and others

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