Cases 1 - 8 of 8
Lopez- Hernandez et al v. Insurance Corporation - R et al
as 3:2015cv02536
Defendant:
Federal Deposit Insurance Corporation - R , Urayoan Jordan, Cooperativa de Vivienda Empleados de la UPR and others
Plaintiff:
Rafael Lopez-Hernandez, Carmen Mendez-Perez, Jeana Del-Rosario-Morales and others
Cause Of Action: 12 U.S.C. § 1819
Castro-Diaz v. Insurance Corporation - R et al
as 3:2015cv02449
Defendant:
Federal Deposit Insurance Corporation - R , Nelsy Gonzalez, Conjugal Partnership Gonzalez-Gonzalez and others
Plaintiff:
Basilio Castro-Diaz
Cause Of Action: 12 U.S.C. § 1819
Monge- La Fosse v. Federal Deposit Insurance Corporation - R
as 3:2015cv02427
Defendant:
Federal Deposit Insurance Corporation - R
Plaintiff:
Grace Monge-La Fosse
Cause Of Action: 12 U.S.C. § 1819
Cuadrado- Sanchez et al v. Insurance Corporation - R et al
as 3:2015cv02377
Defendant:
Federal Deposit Insurance Corporation - R , Cooperativa de Seguros Multiples, Multinational Insurance Company and others
Plaintiff:
Gerardina Cuadrado- Sanchez, Sol Yamiz Higgins-Cuadrado and Sol Yaliz Higgins- Cuadrado
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation - R v. Rivera-Gonzalez et al
as 3:2015cv02367
Plaintiff:
Federal Deposit Insurance Corporation - R
Defendant:
Manuel Rivera-Gonzalez, Pablo Rivera-Scherrer, Paola Rivera-Scherrer and others
Cause Of Action: 12 U.S.C. § 1819
Gonzalez-Rodriguez v. Federal Deposit Insurance Corporation - R et al
as 3:2015cv02347
Defendant:
Federal Deposit Insurance Corporation - R , Carlos Rodriguez-Gonzalez, Sheila Hernandez-Rivera and others
Plaintiff:
Maria Teresa Gonzalez-Rodriguez
Third_party_defendant:
Vernon Thillet-Gallart
Cause Of Action: 12 U.S.C. § 1819
G&G Realty Inc. v. Federal Insurance Corporation - R et al
as 3:2015cv02329
Defendant:
Federal Deposit Insurance Corporation - R , David Toledo, Jose Lopez-Diaz and others
Plaintiff:
G&G Realty Inc.
Cause Of Action: 12 U.S.C. § 1819
Federal Trade Commission v. Johnson et al
as 2:2010cv02203
Defendant:
Summerset Ranch, LLC, Costnet Discounts, Inc., CPA Upsell, Inc. and others
Petitioner:
Cache Valley Bank, Paradise Ranch Development, LLC, Jason Rushton and others
Intervenor:
Federal Deposit Insurance Corporation - R, Iprerogative, LLC, Trigger, LLC and others
Interested Party:
Liahona Academy for Youth, LLC, Bank of Utah, Phillip Gubler and others
Plaintiff:
Federal Trade Commission
Intervenor Defendant:
Bank of America, N.A.
Receiver:
FDIC and Robb Evans
Claimant:
249 Investors, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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