Banks and Banking Cases
Cases 81 - 90 of 671
DF Servicing, LLC v. HAL Development Corp., et al.
as 3:2015cv01632
Counter_defendant: Federal Deposit Insurance Corporation
Defendant: HAL Development Corp., Hector Miguel Torres-Zayas, Natascha Del Valle-Galarza and others
Plaintiff: DF Servicing, LLC
Counter_claimant: DF Servicing, LLC
Cause Of Action: 28 U.S.C. § 1442
FDIC, as Receiver of RG Premie v. Algarin Moure, et al
as 15-1517
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of RG Premier Bank of Puerto Rico
Defendant - Appellant: EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp. and COMVALTECH CORP.
Defendant: SCOTIABANK DE PUERTO RICO
Third Party Defendant: WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
Third Party Defendant - Appellee: BANCO POPULAR DE PUERTO RICO
Interested Party: RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and LIQUID CAPITAL EXCHANGE, INC.
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
O'Neal Holdings, LP et al v. Bowden et al We have downloadable decisions or orders for this case
as 4:2015cv00084
Plaintiff: O'Neal Holdings, LP , Stephaney Z. Clark , Brittany Connor and others
Defendant: Walter B. Bowden , William E. Bedingfield , William Emory Davis and others
Intervenor_plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
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
Edgebrook Bank v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 1:2015cv02759
Plaintiff: Edgebrook Bank
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Arthur Biederman v. Northwest Trustee Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv02283
Plaintiff: Arthur Biederman
Defendant: Does, Federal Deposit Insurance Corporation, JP Morgan Chase Bank, N.A. and others
Federal Deposit Insurance Corporation as Receiver for New City Bank v. Baldermann et al
as 1:2015cv02027
Plaintiff: Federal Deposit Insurance Corporation as Receiver for New City Bank
Defendant: Albert Baldermann , Merri Ehrenwerth Balderman , William Beavers and others
Cause Of Action: 28 U.S.C. § 1331
FDIC v. Edwin Algarin-Moure
as 15-1123
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Plaintiff: RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Defendant - Appellant: EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation and COMVALTECH CORPORATION
Defendant: SCOTIABANK OF PUERTO RICO
Intervenor: LIQUIDCAPITAL EXCHANGE, INCORPORATED
Third Party Defendant: WYETH PHARMACEUTICALS, WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTIC, INCORPORATED and others
Federal Deposit Insurance Corporation as Receiver for Patriot Bank Minnesota v. Milbauer et al We have downloadable decisions or orders for this case
as 0:2015cv00434
Defendant: John Milbauer , Sarah Bazey , Greg Evgen and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Patriot Bank Minnesota
Cause Of Action: 42 U.S.C. § 1396

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