Cases 11 - 20 of 240
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
Federal Deposit Insurance Corporation v. ACE Insurance Company
as 3:2016cv01843
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
ACE Insurance Company
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. ACE Insurance Company
as 3:2016cv01812
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
ACE Insurance Company
Cause Of Action: 12 U.S.C. § 1819
DF Investments LLC et al v. Federal Deposit Insurance Corporation, As Receiver of Doral Bank
as 3:2016cv01813
Plaintiff:
DF Investments LLC , DF Holdings LLC , DF Servicing LLC and others
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
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
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
Margo State Line, Inc. vs Federal Deposit Insurance Corporation
as 3:2016cv01762
Plaintiff:
Margo State Line, Inc.
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
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
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
Rivera-Alvarado et al v. Federal Deposit Insurance Corporation et al
as 3:2016cv01612
Plaintiff:
Francisco Rivera-Alvarado, Monserrate Pabon-Llantin and Conjugal Partnership Rivera-Pabon
Defendant:
Federal Deposit Insurance Corporation and Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 1821
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