Cases filed in Puerto Rico
XL Specialty Insurance Company v. Federal Deposit Insurance Company et al
as 3:2016cv02594
Plaintiff: XL Specialty Insurance Company
Defendant: Federal Deposit Insurance Company, Victor J Galan-Alvarez, Nelida Fundora and others
Cause Of Action: 28 U.S.C. § 1335
Inversiones Cocoher et al v. Doral Financial Corporation et al
as 3:2016cv01101
Plaintiff: Inversiones Cocoher and Bufete Correa, Collazo & Herrero
Defendant: Doral Financial Corporation, Federal Deposit Insurance Company and Triple S Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. Ortiz-Agosto et al
as 3:2015cv01690
Plaintiff: Federal Deposit Insurance Company
Defendant: Angel Luis Ortiz-Agosto, Lisbeth Rivera-Rivera and Conjugal Partnership Ortiz-Rivera
Cause Of Action: 12 U.S.C. § 1819
V2A, Inc. v. Federal Deposit Insurance Company
as 3:2011cv01124
Plaintiff: V2A, Inc.
Defendant: Federal Deposit Insurance Company
Cause Of Action: 12 U.S.C. § 1821
Rivera-Nieves et al
as 3:2010cv01732
Plaintiff: Hector B. Rivera-Nieves, Hector A. Rivera-Santiago, Frances Y. Rivera-Santiago and others
Receiver: FEDERAL DEPOSIT INSURANCE COMPANY as receiver of R-G Premier Bank of Puerto Rico
Cause Of Action: 28 U.S.C. § 1441

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