Cases 1 - 10 of 240
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
Federal Deposit Insurance Corporation v. Almeida-Leon et al
as 3:2018cv01960
Defendant:
Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
Bevilacqua et al v. Mora Development Corporation
as 3:2018cv01178
Plaintiff:
Luis H. Bevilacqua , Langhe Corporation and Hilda I. Perez-Rosado
Defendant:
Federal Deposit Insurance Corporation , Mora Development Corporation , HF Mortgage and others
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation as Receiver for Doral Bank v. MAPFRE PRAICO Insurance Company of Puerto Rico et al
as 3:2018cv01107
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
MAPFRE Praico Insurance Company of Puerto Rico and Constructora Japimel, Inc.
Third_party_defendant:
Echandi Guzman & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1330
Heredia-Lopez, et al, v. Federal Deposit Insurance Corporation, et al
as 3:2017cv02248
Plaintiff:
Claritza Lopez-Heredia and Felipe Acevedo-Rosario
Defendant:
Federal Deposit Insurance Corporation , Roosevelt Cayman Asset Company and Melvin Rodriguez
Cause Of Action: 28 U.S.C. § 1330
ERROR-NOT USED
as 3:2017cv01358
Plaintiff:
Wilfredo Maldonado-Albaladejo
Defendant:
Municipality of Catao, Federal Deposit Insurance Corporation as Receiver for Doral Bank, First Bank de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Banco Popular de Puerto Rico v. Nunez de Villavicencio-Arco et al
as 3:2016cv03080
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Victor Raul Nunez de Villavicencio-Arco, Larisa Pena-Rodriguez and Conjugal Partnership Nunez-Pena
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation et al v. Pascual-Andino et al
as 3:2016cv02574
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Noemi Pascual-Andino, Arnaldo Alvarez, Unknown Trespasser 1 and others
Cause Of Action: 28 U.S.C. § 2201
Vistas de Canovanas I, Inc. v. Federal Deposit Insurance Corporation et al
as 3:2016cv02568
Defendant:
Federal Deposit Insurance Corporation and Bautista Cayman Asset Company
Plaintiff:
Vistas de Canovanas I, Inc.
Counter_claimant:
Doral Recovery II, LLC
Third_party_defendant:
Ramon MacCrohom
Cause Of Action: 28 U.S.C. § 1441
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