Cases 21 - 30 of 77
Tax-Free Puerto Rico Fund, Inc. et al v. Doral Bank
as 3:2015cv03145
Plaintiff:
Tax-Free Puerto Rico Fund, Inc. and UBS Trust Company of Puerto Rico
Defendant:
Doral Bank and Federal Deposit Insurance Corporation
Receiver:
United States Attorney
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Target Maturity Fund, Inc. et al v. Doral Bank Puerto Rico
as 3:2015cv03141
Plaintiff:
Tax-Free Puerto Rico Target Maturity Fund, Inc. , Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc , Puerto Rico Investors Bond Fund I, Inc. and others
Defendant:
Doral Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Sanchez-Castro v. Federal Deposit Insurance Corporation et al
as 3:2015cv03075
Plaintiff:
Jose C. Sanchez-Castro
Defendant:
Federal Deposit Insurance Corporation, Doral Bank, Vazquez & Vizcarrondo LLP and others
Receiver:
United States Attorney General
Cause Of Action: 28 U.S.C. § 1331
Regency Park Associates, S.E. v. Federal Deposit Insurance Corporation
as 3:2015cv03026
Plaintiff:
Regency Park Associates, S.E.
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Homeowners Association of Portales de Altamesa Condominium v. Federal Deposit Insurance Corporation as Receiver of Doral Bank
as 3:2015cv02972
Plaintiff:
Homeowners Association of Portales de Altamesa Condominium
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Rushmore Loan Management Services v. Purcell-Servera et al
as 3:2015cv01711
Plaintiff:
Rushmore Loan Management Services
Defendant:
Vanessa Purcell-Servera and Pablo Miguel Melendez-Torres
Receiver:
Federal Deposit Insurance Corporation as Receiver for Doral Bank
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. Modesti-Gonzalez
as 3:2015cv01723
Defendant:
Blanca Modesti-Gonzalez
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Roosevelt Cayman Asset Company v. Rivera-Molina et al
as 3:2015cv01713
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Rafael Oscar Rivera-Molina and Jeannie Cintron-Rosario
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Bernard-Zarzuela et al v. Diaz-Rivera et al
as 3:2015cv01718
Defendant:
John Diaz-Rivera, Sonia Bernard-Zarzuela, Conjugal Partnership Diaz-Bernard and others
Plaintiff:
Rushmore Loan Management Services and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Consejo de Titulares del Condominio Bosque del Rio v. Federal Deposit Insurance Corporation
as 3:2015cv01677
Plaintiff:
Consejo de Titulares del Condominio Bosque del Rio
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
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