Cases 11 - 20 of 112
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 15-1914 (PAD)
as 3:2015cv02546
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Nilda Rosa Navarro-Lopez, Keren Misheila Nieves-Navarro and German Jose Nieves-Navarro
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Aponte-Machin et al
as 3:2015cv02496
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Gilberto Aponte-Machin, Magda Beatriz Prats-Palerm and Conjugal Partnership Aponte-Prats
Cause Of Action: 12 U.S.C. § 1819
ERROR - NOT USED
as 3:2015cv02495
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Gilberto Aponte-Machin, Magda Beatriz Prats-Palerm and Machin-Prats Conjugal Partneship
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation - R v. Rivera-Gonzalez et al
as 3:2015cv02367
Plaintiff:
Federal Deposit Insurance Corporation - R
Defendant:
Manuel Rivera-Gonzalez, Pablo Rivera-Scherrer, Paola Rivera-Scherrer and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Nieves-Rodriguez
as 3:2015cv02257
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Pedro Ivan Nieves- Rodriguez
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Estrada-Diaz
as 3:2015cv02238
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Paula Esther Estrada-Diaz
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Monge-Rodriguez
as 3:2015cv02221
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Wanda Ivelisse Monge-Rodriguez
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation et al v. Caceres-Rivera et al
as 3:2015cv02222
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Emmanuel Caceres-Rivera, Irma Mercedes Negron-Rodriguez, Conjugal Partnership Caceres-Negron and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. VGMV Inc. et al
as 3:2015cv02205
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
VGMV Inc. and Bernardo Adamis Gonzalez-Gonzalez
Cause Of Action: 12 U.S.C. § 1819
Torres-Malpica v. Federal Deposit Insurance Corporation
as 3:2015cv02212
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Hector Torres-Malpica
Cause Of Action: 12 U.S.C. § 1819
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