Cases 1 - 5 of 5
Fidelity and Deposit Company of Maryland et al v. Government Development Bank for Puerto Rico et al
as 3:2018cv01942
Defendant:
Hacienda Cuco, Inc., Pedro Feliciano-Benitez, Kane Caribbean, Inc. and others
Plaintiff:
Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332
Liberty Mutual Insurance Company v. FDIC as Receiver for Eurobank et al
as 3:2017cv01328
Plaintiff:
Liberty Mutual Insurance Company
Defendant:
FDIC as Receiver for Eurobank, Rafael Arrillaga-Torrens , William Torres-Torres and others
Cause Of Action: 28 U.S.C. § 1335
Fidelity and Deposit Company of Maryland v. Las Piedras Construction Corp. et al
as 3:2016cv01800
Plaintiff:
Fidelity and Deposit Company of Maryland
Defendant:
Las Piedras Construction Corp. , L.P.C. & D., Inc. , Tejo, Inc. and others
Cause Of Action: 28 U.S.C. § 1346
Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al
as 3:2013cv01328
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rafael Arrillaga-Torrens, Jr., William Torres-Torres, Luis Hernandez-Santana and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Developers Surety and Indemnity Company v. Benitez Construction, Inc. et al
as 1:2011cv00562
Defendant:
Bernardo C. Benitez, Erasmo Benitez, Feliciano Benitez and others
Plaintiff:
Developers Surety and Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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