Cases 1 - 10 of 96
Banco Popular de Puerto Rico v. Nunez de Villavicencio-Arco et al
as 3:2016cv03080
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Victor Raul Nunez de Villavicencio-Arco, Larisa Pena-Rodriguez and Conjugal Partnership Nunez-Pena
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation et al v. Pascual-Andino et al
as 3:2016cv02574
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Noemi Pascual-Andino, Arnaldo Alvarez, Unknown Trespasser 1 and others
Cause Of Action: 28 U.S.C. § 2201
Banco Popular de Puerto Rico v. Rodriguez-Lopez
as 3:2016cv02348
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Katiuska Rodriguez-Lopez
Counter_defendant:
Federal Deposit Insurance Corporation as Receiver of Doral Bank
Cause Of Action: 28 U.S.C. § 1446
Algarin-Solis V. Scotiabank et al
as 3:2016cv01766
Plaintiff:
Lizbeth Algarin-Solis
Defendant:
Scotiabank, RG Financial Corporation, RG Premier Bank of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Alpha Capital Solutions, LLC
as 3:2016cv01731
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Alpha Capital Solutions, LLC
Cause Of Action: 28 U.S.C. § 1446
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
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