Cases 31 - 40 of 60
H.R. Subcontractors, Inc. v. Federal Deposit Insurance Corporation et al
as 3:2015cv01667
Defendant:
Federal Deposit Insurance Corporation , Desarrolladora Valladares Inc. and Aurora Sofia Valladares-Diaz
Plaintiff:
H.R. Subcontractors, Inc.
Cross_claimant:
Federal Deposit Insurance Corporation
Cross_defendant:
Desarrolladora Valladares, Inc. and Aurora Sofia Valladares-Diaz
Cause Of Action: 12 U.S.C. § 1819
Marina de Ponce Inc., v. Federal Deposit Insurance Corporation et al
as 3:2015cv01664
Defendant:
Federal Deposit Insurance Corporation , Salomon Levis Goldstein, Maria G. Chevere-Mourio and others
Plaintiff:
Marina de Ponce Inc.
Cause Of Action: 28 U.S.C. § 1442
Rios-Rodriguez et al v. The Hillview Condominium Corp. et al
as 3:2015cv01648
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Kelvin Rios-Rodriguez , Melissa Davila-Rivera , Jose Wilkes Huertas and others
Defendant:
Javier S. Colon, Luis E. Concepcion-Nunez, Feffry Javier Perez-Caban and others
Cause Of Action: 28 U.S.C. § 1442
Collazo-Class et al v. Insurance Corp.-R
as 3:2015cv01600
Plaintiff:
Omar Collazo-Class, Laura Perez-Rodriguez and Conjugal Partnership Collazo-Perez
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
WM Capital Partners 54, LLC v. Yasscar Development Corp.,et al
as 3:2012cv01185
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Yasscar Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Federal Deposit Insurance Corporation v. MJS Las Croabas Properties, Inc. et al
as 3:2012cv01187
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
MJS Las Croabas Properties, Inc., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Federal Deposit Insurance Corporation v. Yasscar Caguas Development Corp. et al
as 3:2012cv01186
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Yasscar Caguas Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191
Federal Deposit Insurance Corporation et al v. Sabana del Palmar, Inc. et al
as 3:2012cv01188
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sabana del Palmar, Inc., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 28 U.S.C. § 1345
W Holding Company, Inc. et al v. Chartis Insurance Company-Puerto Rico
as 3:2011cv02271
Plaintiff:
W Holding Company, Inc. , Frank Stipes-Garcia , Juan C. Frontera-Garcia and others
Defendant:
Chartis Insurance Company-Puerto Rico , Marlene Cruz-Caballero, Conjugal Partnership Frontera-Cruz and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Agosto-Reyes et al v. Federal Deposit Insurance Corporation
as 3:2011cv01857
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Pedro Agosto-Reyes, Maria Vega-Santiago and Conjugal Partnership Agosto-Vega
Cause Of Action: 28 U.S.C. § 1442
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