Banks and Banking Cases
Cases 51 - 60 of 671
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
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
Tax-Free Puerto Rico Fund, Inc. et al v. Doral Bank
as 3:2015cv03145
Plaintiff: Tax-Free Puerto Rico Fund, 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
Tax-Free Puerto Rico Target Maturity Fund, Inc. et al v. Doral Bank Puerto Rico
as 3:2015cv03141
Plaintiff: Tax-Free Puerto Rico Target Maturity Fund, Inc. , Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc , Puerto Rico Investors Bond Fund I, Inc. and others
Defendant: Doral Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Sanchez-Castro v. Federal Deposit Insurance Corporation et al
as 3:2015cv03075
Plaintiff: Jose C. Sanchez-Castro
Defendant: Federal Deposit Insurance Corporation, Doral Bank, Vazquez & Vizcarrondo LLP and others
Receiver: United States Attorney General
Cause Of Action: 28 U.S.C. § 1331
Regency Park Associates, S.E. v. Federal Deposit Insurance Corporation
as 3:2015cv03026
Plaintiff: Regency Park Associates, S.E.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Homeowners Association of Portales de Altamesa Condominium v. Federal Deposit Insurance Corporation as Receiver of Doral Bank
as 3:2015cv02972
Plaintiff: Homeowners Association of Portales de Altamesa Condominium
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Deutsche Bank National Trust v. FDIC, et al
as 15-5326
Plaintiff - Appellant: Deutsche Bank National Trust Company, as Trustee for the Trusts
Defendant - Appellee: Federal Deposit Insurance Corporation, in its capacity as Receiver of Washington Mutual Bank, JPMorgan Chase Bank, National Association and Washington Mutual Mortgage Securities Corporation

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