Cases 51 - 60 of 77
Federal Deposit Insurance Corporation v. Grupo Novel, Inc. et al
as 3:2013cv01199
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Grupo Novel, Inc., Juan Arturo Castro-Ramirez, Giovanna Matos-De Juan and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation vs Acosta-Rodriguez et al
as 3:2013cv01173
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Ernesto Acosta-Rodriguez, Brenda Haydee Munoz-Franqui and Conjugal Partnership Acosta-Munoz
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation as Receiver of RG Premier Bank of Puerto Rico v. Almeida-Leon et al
as 3:2012cv02025
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Juan Almeida-Leon and Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Caribbean Quality Contractors Corp. v. Scotiabank de Puerto Rico, Inc. et al
as 3:2012cv01915
Plaintiff:
Caribbean Quality Contractors Corp.
Defendant:
Scotiabank de Puerto Rico, Inc. and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
US v. Suarez-Colon
as 12-1797
Appellee:
UNITED STATES
Defendant - Appellant:
JESUS RAFAEL SUAREZ-COLON
Interested Party:
FIRST BANK OF PUERTO RICO, INC., FEDERAL DEPOSIT INSURANCE CORPORATION, DORAL BANK and others
US v. Suarez-Colon
as 12-1810
Appellee:
UNITED STATES
Defendant - Appellant:
JESUS RAFAEL SUAREZ-COLON
Interested Party:
FIRST BANK OF PUERTO RICO, INC., FEDERAL DEPOSIT INSURANCE CORPORATION, DORAL BANK and others
Federal Deposit Insurance Corporation v. Zammarelli
as 1:2012cv00379
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Louis C. Zammarelli
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Galan-Alvarez et al
as 3:2012cv01029
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Victor J Galan-Alvarez , Nelida Fundora , Ramon Prats and others
Cause Of Action: 28 U.S.C. § 1331
Fabrica de Muebles J.J. Alvare v. Inversiones Mendoza, Inc., et al
as 11-1985
Plaintiff - Appellant:
FABRICA DE MUEBLES J.J. ALVAREZ, INCORPORADO
Defendant - Appellee:
INVERSIONES MENDOZA, INC., BANCO POPULAR DE PUERTO RICO, as Succesor in Interest of Westernbank de Puerto Rico, FRANK C. STIPES and others
Defendant:
WESTERNBANK OF PUERTO RICO
Perry v. Blum, et al
as 11-1859
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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