Cases 1 - 9 of 9
State Insurance Fund Corporation v. Doral Bank et al
as 3:2016cv02031
Plaintiff:
State Insurance Fund Corporation
Defendant:
Doral Bank and Federal Deposit Insurance Corp.-R
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corp.-R v. Pedreira- Perez et al
as 3:2015cv02590
Plaintiff:
Federal Deposit Insurance Corp.-R
Defendant:
Walter Rafael Pedreira-Perez, Maria De Lourdes Blazquez-Arzuaga and Conjugal Partnership Pedreira-Blazquez
Cause Of Action: 12 U.S.C. § 1819
insurance corp-r v. Claudio-Andaluz et al
as 3:2015cv02308
Plaintiff:
Federal Deposit Insurance Corp.-R
Defendant:
Carlos Claudio-Andaluz, Elizabeth Padro-Colon and Conjugal Partnership-Claudio-Padro
Cause Of Action: 12 U.S.C. § 1819
Roman- Lanzo et al v. insurance corp-r et al
as 3:2015cv02309
Defendant:
Federal Deposit Insurance Corp.-R , Juan Benabe- Guzman, Josefina Torrens- Castro and others
Plaintiff:
Ernesto Roman- Lanzo, Gladys Rios-Rivera and Conjugal Partnership Roman-Rios
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corp.-R v. Rivera-Torres et al
as 3:2015cv02299
Plaintiff:
Federal Deposit Insurance Corp.-R
Defendant:
Candida Rivera-Torres, Lisie Pabon, Magdalena Pabon and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Valdesuso-Garcia et al
as 3:2015cv02148
Plaintiff:
Federal Deposit Insurance Corp.
Defendant:
Luis Mario Valdesuso-Garcia , Sara Garcia-Romero and Conjugal Partnership Valdesuso-Garcia
Cause Of Action: 12 U.S.C. § 1819
Reyes-Batista et al v. Batista Maldonado et al
as 3:2015cv02146
Defendant:
Chiara Batista-Hernandez, Kariam Batista-Hernandez, Tomasa Batista-Maldonado and others
Plaintiff:
Josias Reyes-Batista and Olga Batista-Maldonado
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
insurance corp-r
as 3:2015cv01887
Plaintiff:
federal deposit insurance corp-r
Cause Of Action: 12 U.S.C. § 1819
Cedeno-Torres v. Federal Deposit Insurance Corp.
as 3:2011cv01000
Plaintiff:
Hector L Cedeno-Torres
Defendant:
Federal Deposit Insurance Corp.
Cause Of Action: 28 U.S.C. § 1346
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