Cases 1 - 10 of 52
Plaintiff v. Defendant
as 1:2021cv11089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Mollohan et al v. Gregory et al
as 3:2020cv00706
Defendant:
Howard Gregory, The First State Bank, T.V.B. Inc. and others
Intervenor Plaintiff:
State Auto Property and Casualty Insurance Company
Plaintiff:
Travis Mollohan and Crystal Mollohan
Petitioner:
Probuild Company, LLC doing business as Builders FirstSource
Cause Of Action: 12 U.S.C. § 1819
The Wall Guy, Inc. et al v. Federal Deposit Insurance Corporation (FDIC) et al
as 3:2020cv00304
Plaintiff:
The Wall Guy, Inc., Jeffrey Frye and JR Contractors
Consolidated Plaintiff:
The First State Bank and Federal Deposit Insurance Corporation
Defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
Bautista Cayman Asset Company v. Regency Development of Yabucoa, Inc. et al
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: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation (FDIC) v. Comvaltech Corp. et al
as 3:2019cv01440
Defendant:
Comvaltech Corp., Hector R. Figueroa-Fernandez and Edwin A. Algarin-Moure
3Rd Party Defendant:
Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc. and Pfizer Pharmaceuticals, LLC
Intervenor:
LiquidCapital Exchange, Inc.
Plaintiff:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1332
Grante v. BANK OF AMERICA, N.A. et al
as 9:2019cv80200
Defendant:
Unknown Insurance Company for Bank of America, The Federal Deposit Insurance Corporation (FDIC), VISA INC. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Grante v. USAA Federal Savings Bank et al
as 9:2019cv80034
Defendant:
USAA General Indemnity Company, USAA Federal Savings Bank, USAA Life Insurance Company and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1446
Robey et al v. JP Morgan Chase Bank, NA et al
as 1:2018cv21033
Plaintiff:
Daniel Robey and Pamela Robey
Defendant:
JP Morgan Chase Bank, N.A., Bayview Loan Servicing, LLC., Brock and Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
FDIC v. Edwin Algarin-Moure
as 15-1123
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Plaintiff:
RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Defendant - Appellant:
EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation and COMVALTECH CORPORATION
Defendant:
SCOTIABANK OF PUERTO RICO
Intervenor:
LIQUIDCAPITAL EXCHANGE, INCORPORATED
Third Party Defendant:
WYETH PHARMACEUTICALS, WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTIC, INCORPORATED and others
Federal Deposit Insurance Corporation (FDIC) v. Capital Hotel, Inc. et al
as 1:2015cv00080
Plaintiff:
Federal Deposit Insurance Corporation (FDIC)
Defendant:
Capital Hotel, Inc. , Chirag Kabrawala , Ashok Dhabuwala and others
Counter_claimant:
Capital Hotel, Inc. and Ashok Dhabuwala
Counter_defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
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