Cases 21 - 30 of 240
Spector-Miller et al v. Federal Deposit Insurance Corporation
as 3:2016cv01478
Plaintiff:
Michael J Spector-Miller , Margaret McCredie-Dickson and Conjugal Partnership Spector-McCredie
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Cruz-Oquendo v. Federal Deposit Insurance Corporation et al
as 3:2015cv03176
Plaintiff:
Aida L Cruz-Oquendo
Defendant:
Federal Deposit Insurance Corporation and Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
Rodriguez Roman v. Federal Deposit Insurance Corporation et al
as 3:2015cv03146
Plaintiff:
Dennis Rodriguez-Roman
Defendant:
Federal Deposit Insurance Corporation, Rushmore Loan Management Services and Roosevelt Cayman Asset Company
Cause Of Action: 12 U.S.C. § 191
Tax-Free Puerto Rico Fund II, Inc. et al v. Doral Bank
as 3:2015cv03144
Plaintiff:
Tax-Free Puerto Rico Fund II, 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 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
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
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