Cases
Cases 1 - 10 of 255
Plaintiff v. Defendant
as 4:2021cv00216
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Civil Rights Act
Hassan v. United States Federal Deposit Insurance Corp et al
as 2:2020cv03980
Defendant: Dime Community Bank, Dime Community Bancshares, Inc., United States Federal Deposit Insurance Corp
Plaintiff: John Patrick Hassan
Cause Of Action: Default of Promissory Note
American Buildings Company
as 1:2020cv03170
Defendant: Federal Insurance Company, AMCC Corp., Zurich American Insurance Company and others
Plaintiff: American Buildings Company
Cause Of Action: Diversity-Breach of Contract
In Re: Libor-Based Financial
as 20-1987
Plaintiff: Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant: J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee: BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant: The Berkshire Bank, individually and on behalf of all others similarly situated, Government Development Bank for Puerto Rico
Bryant v. US Attorney of South Carolina et al
as 2:2020cv01994
Defendant: Federal Deposit Insurance Corp., US Attorney of South Carolina, Governor of South Carolina and others
Plaintiff: Anthony G. Bryant
Cause Of Action: Civil Rights Act
Bricklayers Insurance And Welfare Fund et al v. Universal Preservation Group, Inc. et al
as 1:2020cv01002
Plaintiff: Bricklayers Local 1, Bricklayers Pension Fund, International Masonry Institute and others
Defendant: Federal Insurance Company, Anthony Santangelo, Leon D. DeMatteis Construction Corp. and others
Cause Of Action: E.R.I.S.A.
Moure v. Federal Deposit Insurance Corp
as 20-633
Plaintiff: Comvaltech Corp., Comvaltech Corp. of Puerto Rico
Defendant / Appellee: Pfizer Global Manufacturing, Scottia Bank of Puerto Rico, Lilly Del Caribe Inc. and others
Plaintiff / Appellant: Edwin Antonio Algarin Moure
Comvaltech Corp., et al v. Liquid Capital Exchange, Inc.
as 20-1016
3Rd Party Defendant: PFIZER PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, LLC and others
Defendant / Appellant: EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech, COMVALTECH CORP.
Defendant: HECTOR R. FIGUEROA-FERNANDEZ
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank of Puerto Rico
Scotto v. United States
as 19-4178
Defendant / Appellee: Judicial Conference, Vinci Group, and all other defendants filed heretofore, Office of The Comptroller Of The Currency, Federal Reserve Bank, Federal Deposit Insurance Corporation, Office of Thrift Supervision, National Credit Union Administration and others
Plaintiff / Appellant: Livia M. Scotto
Moure v. Federal Deposit Insurance Corp
as 19-3600
Plaintiff: Comvaltech Corp., Comvaltech Corp. of Puerto Rico
Defendant / Appellee: Pfizer Global Manufacturing, Scottia Bank of Puerto Rico, Lilly Del Caribe Inc. and others
Plaintiff / Appellant: Edwin Antonio Algarin Moure

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