Cases filed in Puerto Rico
Cases 1 - 10 of 244
Bautista Cayman Asset Company v. Regency Development of Yabucoa, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01687
3Rd Party Plaintiff: Regency Development, Enrique Santiago, Osvaldo Domenech and others
Plaintiff: Bautista Cayman Asset Company
3Rd Party Defendant: Federal Deposit Insurance Corporation (FDIC-R)
Cause Of Action: Notice of Removal
Federal Deposit Insurance Corporation (FDIC) v. Comvaltech Corp. et al
as 3:2019cv01440
Defendant: Comvaltech Corp., Hector R. Figueroa-Fernandez, Edwin A. Algarin-Moure
3Rd Party Defendant: Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc., Pfizer Pharmaceuticals, LLC
Intervenor: LiquidCapital Exchange, Inc.
Plaintiff: Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: Diversity-Petition for Removal
Federal Deposit Insurance Corporation v. Almeida-Leon et al We have downloadable decisions or orders for this case
as 3:2018cv01960
Defendant: Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and others
Plaintiff: FDIC as Receiver of RG Premier Bank of PR, Federal Deposit Insurance Corporation
Cause Of Action: Declaratory Judgement
Bevilacqua et al v. Mora Development Corporation
as 3:2018cv01178
Plaintiff: Luis H. Bevilacqua , Langhe Corporation , Hilda I. Perez-Rosado
Defendant: Federal Deposit Insurance Corporation , Mora Development Corporation , HF Mortgage and others
Cause Of Action: Notice of Removal
Federal Deposit Insurance Corporation as Receiver for Doral Bank v. MAPFRE PRAICO Insurance Company of Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2018cv01107
Plaintiff: Federal Deposit Insurance Corporation
Defendant: MAPFRE Praico Insurance Company of Puerto Rico , Constructora Japimel, Inc.
Third_party_defendant: Echandi Guzman & Associates, Inc.
Cause Of Action: Breach of Contract
Heredia-Lopez, et al, v. Federal Deposit Insurance Corporation, et al
as 3:2017cv02248
Plaintiff: Claritza Lopez-Heredia, Felipe Acevedo-Rosario
Defendant: Federal Deposit Insurance Corporation , Roosevelt Cayman Asset Company, Melvin Rodriguez
Cause Of Action: Breach of Contract
ERROR-NOT USED
as 3:2017cv01358
Plaintiff: Wilfredo Maldonado-Albaladejo
Defendant: Municipality of Catao, Federal Deposit Insurance Corporation as Receiver for Doral Bank, First Bank de Puerto Rico and others
Cause Of Action: Notice of Removal
Banco Popular de Puerto Rico v. Nunez de Villavicencio-Arco et al
as 3:2016cv03080
Plaintiff: Banco Popular de Puerto Rico
Defendant: Victor Raul Nunez de Villavicencio-Arco, Larisa Pena-Rodriguez, Conjugal Partnership Nunez-Pena
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Federal Deposit Insurance Corporation et al v. Pascual-Andino et al
as 3:2016cv02574
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Noemi Pascual-Andino, Arnaldo Alvarez, Unknown Trespasser 1 and others
Cause Of Action: Injunction
Vistas de Canovanas I, Inc. v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 3:2016cv02568
Defendant: Federal Deposit Insurance Corporation , Bautista Cayman Asset Company
Plaintiff: Vistas de Canovanas I, Inc.
Counter_claimant: Doral Recovery II, LLC
Third_party_defendant: Ramon MacCrohom
Cause Of Action: Notice of Removal

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