Cases 1 - 10 of 11
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
FDIC v. Edwin Algarin-Moure
as 15-1123
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Plaintiff:
RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Defendant - Appellant:
EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation and COMVALTECH CORPORATION
Defendant:
SCOTIABANK OF PUERTO RICO
Intervenor:
LIQUIDCAPITAL EXCHANGE, INCORPORATED
Third Party Defendant:
WYETH PHARMACEUTICALS, WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTIC, INCORPORATED and others
FDIC v. Benkovitch, et al
as 13-2448
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC-R) as receiver of Westernbank Puerto Rico
Defendant - Appellant:
JACK KACHKAR, VIKTORIA BENKOVITCH and INYX, INC.
Defendant:
STEVE HANDLEY, COLIN HUNTER, JAY M. GREEN and others
Plaintiff:
WESTERNBANK OF PUERTO RICO
Rivera-Berrios et al v. R&G Mortgage Corporation et al
as 3:2011cv02071
Plaintiff:
Abraham Rivera-Berrios, Christine Benitez-Hilera, Brenda Mercedes Carmona-Santiago and others
Defendant:
R&G Mortgage Corporation and Scotiabank de Puerto Rico
Intervenor_defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Cause Of Action: 05 U.S.C. § 704
Pena-Villegas v. Oriental Bank and Trust et al
as 3:2011cv01670
Plaintiff:
Fausto Pena-Villegas
Defendant:
Oriental Bank and Trust
Intervenor_defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Cause Of Action: 05 U.S.C. § 704
JF Martinez & Co. et al v. Federal Deposit Insurance Corporation (FDIC-R)
as 3:2010cv01731
Defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Plaintiff:
JF Martinez & Co., Reinaldo Fuentes-Davila and Flor M. Lugo
Cause Of Action: 28 U.S.C. § 1332
Biaggi & Biaggi, P.S.C. v. Federal Deposit Insurance Corporation (FDIC-R)
as 3:2010cv01671
Defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Plaintiff:
Biaggi & Biaggi, P.S.C.
Cause Of Action: 28 U.S.C. § 1446
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. et al
as 3:2010cv01622
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc., Digno Emerito Estrada-Rivera, Edith Delia Colon-Feliciano and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Estrada-Colon et al
as 3:2010cv01620
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Hector Rafael Estrada-Colon, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc., Digno Emerito Estrada-Rivera and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Empresas Cerromonte Corp. et al
as 3:2010cv01623
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Empresas Cerromonte Corp., Jesus Gabriel Castillo-Ortiz, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. and others
Cause Of Action: 12 U.S.C. § 1725
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