Cases 21 - 30 of 48
Federal Deposit Insurance Corporation v. Rivera-De Leon et al
as 3:2015cv01636
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Samuel Rivera-De Leon, Mirqueya Elizabeth Bautista-Feliz and Conjugal Partnership Rivera-Bautista
Cause Of Action: 12 U.S.C. § 1819
DF Servicing, LLC v. HAL Development Corp., et al.
as 3:2015cv01632
Counter_defendant:
Federal Deposit Insurance Corporation
Defendant:
HAL Development Corp., Hector Miguel Torres-Zayas, Natascha Del Valle-Galarza and others
Plaintiff:
DF Servicing, LLC
Counter_claimant:
DF Servicing, LLC
Cause Of Action: 28 U.S.C. § 1442
Maisonet-Carlsson v. Federal Deposit Insurance Corporation
as 3:2015cv01604
Plaintiff:
Lucila Maisonet-Carlsson
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Cruz-Oquendo v. Federal Deposit Insurance Corp.-R
as 3:2015cv01598
Plaintiff:
Aida L Cruz-Oquendo
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
ERROR - NOT USED
as 3:2015cv01569
Plaintiff:
Maria T Gonzalez
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Ojeda-Batista v. FDIC as Receiver for Doral Bank
as 3:2015cv01450
Plaintiff:
Anibal Ojeda-Batista
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. Social Interest Growth Associates, Corp.
as 3:2015cv01328
Defendant:
Social Interest Growth Associates, Corp.
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Oriental Bank and Trust v. Crown Development, S.E. et al
as 3:2015cv01210
Plaintiff:
Oriental Bank and Trust
Defendant:
Crown Development, S.E., Majestic Development Group, Inc., MACC Ferrer Development Group, Inc. and others
Third_party_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Doral Bank v. Federal Deposit Insurance Corporation et al
as 3:2014cv01570
Plaintiff:
Doral Bank
Defendant:
Federal Deposit Insurance Corporation , Tribunal de Primera Instancia Sala de Fajardo , Environmental Quality Board of the Commonwealth of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201
Federal Deposit Insurance Corporation v. Pego Investment Corp. et al
as 3:2013cv01732
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Pego Investment Corp. , Rene Hernandez-Arencebia , Dora Espinosa-Arias and others
Cause Of Action: 12 U.S.C. § 1819
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