Cases 1 - 10 of 318
Independence Bank v. Federal Deposit Insurance Corporation et al
as 1:2023cv00447
Plaintiff:
Independence Bank
Defendant:
Federal Deposit Insurance Corporation and Rhode Island Department of Business Regulations
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ponte v. Federal Deposit Insurance Corporation et al
as 1:2023cv00164
Plaintiff:
John C. Ponte
Defendant:
Federal Deposit Insurance Corporation, Chairman Martin J. Gruenberg, Vice Chairman Travis Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ponte v. Federal Deposit Insurance Corporation et al
as 1:2023cv00165
Plaintiff:
John C. Ponte
Defendant:
Federal Deposit Insurance Corporation, Chairman Martin J. Gruenberg, Travis Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ponte et al v. Federal Deposit Insurance Corporation, et al.
as 1:2023cv00018
Plaintiff:
Greenwich Business Capital, John C. Ponte and Ponte Investments, LLC
Defendant:
Federal Deposit Insurance Company, Independence Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Freeman v. JP Morgan Chase Bank, N.A., et al
as 22-1306
Plaintiff / Appellant:
WILLIAM R. FREEMAN, III
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., a/k/a JPMC Chase National Assoc., HARMON LAW OFFICES, P.C., JONES MOVING AND STORAGE COMPANY, LLC and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, a/k/a FDIC, KELLER WILLIAMS, LYNN FREELAND and others
WILMINGTON SAVINGS FUND SOCIETY FSB v. BROUSSEAU
as 2:2020cv00101
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Interested Party:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
KAREN M BROUSSEAU
Cause Of Action: 28 U.S.C. § 1332
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 and COMVALTECH CORP.
Defendant:
HECTOR R. FIGUEROA-FERNANDEZ
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank of Puerto Rico
Comvaltech Corp., et al v. Liquid Capital Exchange, Inc.
as 19-1870
3Rd Party Defendant:
PFIZER PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS and PFIZER PHARMACEUTICALS, LLC
Defendant / Appellant:
EDWIN ANTONIO ALGARIN MOURE, President of Camvaltech and COMVALTECH CORP.
Defendant:
HECTOR R. FIGUEROA-FERNANDEZ
Interested Party:
LIQUID CAPITAL EXCHANGE, INC.
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank of Puerto Rico
FDIC v. Constructora Japimel, Inc., et al
as 19-1845
3Rd Party Defendant:
ECHANDI GUZMAN & ASSOCIATES, INC., Echandi, Inc., ACE INSURANCE CO. and EFRAIN ECHANDI-OTERO
Defendant / Appellee:
CONSTRUCTORA JAPIMEL, INC.
Defendant:
MAPFRE, Praico Insurance Company of Puerto Rico
Plaintiff / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
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
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