Cases filed in Puerto Rico
Cases 41 - 50 of 240
Sebelen Medina et al v. FDIC as Receiver for Doral Bank et al
as 3:2015cv02250
Plaintiff: Roberto Sebelen-Medina and Betsie Marie Corujo-Martinez
Defendant: Federal Deposit Insurance Corporation and Scotiabank of Puerto Rico
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation v. Estrada-Diaz
as 3:2015cv02238
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Paula Esther Estrada-Diaz
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Monge-Rodriguez
as 3:2015cv02221
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Wanda Ivelisse Monge-Rodriguez
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation et al v. Caceres-Rivera et al
as 3:2015cv02222
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Emmanuel Caceres-Rivera, Irma Mercedes Negron-Rodriguez, Conjugal Partnership Caceres-Negron and others
Cause Of Action: 12 U.S.C. § 1819
Burgos-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02203
Plaintiff: Felipe Burgos-Morales and Laura Osorio-Santos
Defendant: Federal Deposit Insurance Corporation and Bernardo Colon-Barbosa
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. VGMV Inc. et al
as 3:2015cv02205
Plaintiff: Federal Deposit Insurance Corporation
Defendant: VGMV Inc. and Bernardo Adamis Gonzalez-Gonzalez
Cause Of Action: 12 U.S.C. § 1819
Torres-Malpica v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 3:2015cv02212
Defendant: Federal Deposit Insurance Corporation
Plaintiff: Hector Torres-Malpica
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Alicea-Delgado et al
as 3:2015cv02157
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Ruben Alicea-Delgado and Genoveva Cruz-Malave
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Tanon-Rodriguez et al
as 3:2015cv02164
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Jose Luis Tanon-Rodriguez , Norma Iris Diaz-Fonollosa and Conjugal Partnership Tanon-Diaz
Cause Of Action: 12 U.S.C. § 1819
Guerrios-Ortiz et al v. Santiago-Rodriguez et al
as 3:2015cv02163
Plaintiff: Estate of Antonia Guerrios-Ortiz, Haydee Rosado-Guerrios, Carmen Iris Rosado-Guerrios and others
Defendant: Milagros Santiago-Rodriguez, Monserrate Ramos-Mercado, Nelson Rosado-Guerrios and others
Cause Of Action: 12 U.S.C. § 1819

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