Cases 1 - 4 of 4
Federal Deposit Insurance Corporation v. Yasscar Caguas Development Corp. et al
as 3:2012cv01186
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Yasscar Caguas Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191
Federal Deposit Insurance Corporation v. MJS Las Croabas Properties, Inc. et al
as 3:2012cv01187
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
MJS Las Croabas Properties, Inc., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Federal Deposit Insurance Corporation et al v. Sabana del Palmar, Inc. et al
as 3:2012cv01188
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sabana del Palmar, Inc., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 54, LLC v. Yasscar Development Corp.,et al
as 3:2012cv01185
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Yasscar Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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