Cases 41 - 50 of 112
Federal Deposit Insurance Corporation v. Correa-Gutierrez a/k/a Luis Correa Gutierrez et al
as 3:2015cv01947
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Luis Enrique Correa-Gutierrez a/k/a Luis Correa Gutierrez, Jeisha Carola Delgado-Berrios a/k/a Jeisha Delgado Berrios and Correa-Delgado Conjugal Partnership
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Vissepo-Castro et al
as 3:2015cv01942
Defendant:
Dario Enrique Vissepo-Castro, Nilda Mercedes Munoz-Barcelo and Conjugal Partnership Vissepo-Munoz
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Ferrer-Saavedra et al
as 3:2015cv01936
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Miguel Angel Ferrer-Saavedra and USA
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Daniel Rosa Oquendo et al
as 3:2015cv01935
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Daniel Rosa Oquendo, Ana Milagros Carreras Rosa, Yaritza Rosa Carreras and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Reyes-Rivera et al
as 3:2015cv01931
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Gladys Reyes-Rivera, Benjamin Rosario-Alicea and Conjugal Partnership Rosario-Reyes
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Navarro-Lopez et al
as 3:2015cv01914
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Nilda Rosa Navarro-Lopez, Keren Misheila Nieves-Navarro, German Domingo Nieves-Hernandez and others
Cause Of Action: 12 U.S.C. § 1821
Fiola-Esquilin v Federal Deposit Insurance Corp, et al
as 3:2015cv01912
Plaintiff:
Beverlyn D Fiola-Esquilin and Ricardo Hernandez-Tartak
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Negron-Ocasio et al
as 3:2015cv01888
Defendant:
Juan J. Negron-Ocasio , Mercedes L. Garcia-Vital and Conjugal Partnership Negron-Garcia
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Rodriguez-Berrios v. Federal Deposit Insurance Corporation
as 3:2015cv01855
Plaintiff:
Rafael Juan Rodriguez-Berrios
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. Morales-Caro et al
as 3:2015cv01806
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Luis Morales-Caro , Daisy Diaz-Suarez and Conjugal Partnership Morales-Diaz
Counter_defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Luis Morales-Caro , Daisy Diaz-Suarez and Conjugal Partnership Morales-Diaz
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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