Cases 31 - 40 of 96
Federal Deposit Insurance Corporation v. Rodriguez-Perez
as 3:2015cv01952
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Dail Rodriguez-Perez
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Serrano-Quintero et al
as 3:2015cv01940
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Jose Erizardo Serrano-Quintero, Lourdes Marie Del Valle-Alvarez, Conjugal Partnership Serrano-Del Valle and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Cardona-Otero et al
as 3:2015cv01946
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Benjamin Cardona-Otero and Susan Kay Wilkerson-Tilley
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Burgos-Burgos a/k/a Carmen Burgos-Burgos et al
as 3:2015cv01944
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Carmen Encarnacion Burgos-Burgos a/k/a Carmen Burgos-Burgos, Juan Ramon Ramos-Lopez and Ramos-Burgos Conjugal Partnership
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Santana-Santana et al
as 3:2015cv01939
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Arnulfo Santana-Santana, Zamadys Ducoudray-Acevedo and Conjugal Partnership Santana-Ducoudray
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Correa-Gutierrez a/k/a Luis Correa Gutierrez et al
as 3:2015cv01947
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Luis Enrique Correa-Gutierrez a/k/a Luis Correa Gutierrez, Jeisha Carola Delgado-Berrios a/k/a Jeisha Delgado Berrios and Correa-Delgado Conjugal Partnership
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Vissepo-Castro et al
as 3:2015cv01942
Defendant:
Dario Enrique Vissepo-Castro, Nilda Mercedes Munoz-Barcelo and Conjugal Partnership Vissepo-Munoz
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Ferrer-Saavedra et al
as 3:2015cv01936
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Miguel Angel Ferrer-Saavedra and USA
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Daniel Rosa Oquendo et al
as 3:2015cv01935
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Daniel Rosa Oquendo, Ana Milagros Carreras Rosa, Yaritza Rosa Carreras and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Reyes-Rivera et al
as 3:2015cv01931
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Gladys Reyes-Rivera, Benjamin Rosario-Alicea and Conjugal Partnership Rosario-Reyes
Cause Of Action: 12 U.S.C. § 1819
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