Cases 61 - 70 of 240
Federal Deposit Insurance Corporation v. Social Interest Growth Associates Corporation
as 3:2015cv02052
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Social Interest Growth Associates Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Estate of Manuela Maldonado-Quino et al
as 3:2015cv01951
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Manuela Maldonado-Quino, Nestor Batista, Tomasa Batista and others
Cause Of Action: 12 U.S.C. § 1819
Scotiabank de Puerto Rico v. Valdesuso-Garcia et al
as 3:2015cv01953
Plaintiff:
Scotiabank de Puerto Rico
Defendant:
Luis Mario Valdesuso-Garcia, Sara Garcia-Romero and Conjugal Partnership Valdesuso-Garcia
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Sanchez-Castro et al
as 3:2015cv01954
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Orlando Sanchez-Castro, Iris Camacho-Febres and Conjugal Partnership Sanchez-Camacho
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Rodriguez-Perez
as 3:2015cv01952
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Dail Rodriguez-Perez
Cause Of Action: 12 U.S.C. § 1819
Santiago-Rivera et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01943
Defendant:
Federal Deposit Insurance Corporation , Terralinda Estates, Inc., Rural Development and others
Plaintiff:
Rafael Santiago-Rivera, Marcy Massa-Mendoza, Jesus A Garcia-Morales and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Serrano-Quintero et al
as 3:2015cv01940
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Jose Erizardo Serrano-Quintero, Lourdes Marie Del Valle-Alvarez, Conjugal Partnership Serrano-Del Valle and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Cardona-Otero et al
as 3:2015cv01946
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Benjamin Cardona-Otero and Susan Kay Wilkerson-Tilley
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Burgos-Burgos a/k/a Carmen Burgos-Burgos et al
as 3:2015cv01944
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Carmen Encarnacion Burgos-Burgos a/k/a Carmen Burgos-Burgos, Juan Ramon Ramos-Lopez and Ramos-Burgos Conjugal Partnership
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Santana-Santana et al
as 3:2015cv01939
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Arnulfo Santana-Santana, Zamadys Ducoudray-Acevedo and Conjugal Partnership Santana-Ducoudray
Cause Of Action: 12 U.S.C. § 1819
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