Cases 1 - 5 of 5
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 20-1499
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party:
MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party:
MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Rios v. Unknown Defendant
as 4:2008cv00368
Plaintiff:
Ismael Rios
Defendant:
Unknown Defendant
Cause Of Action: Federal Question
Rios v. Unknown Defendants
as 1:2008cv00103
Plaintiff:
Ismael Rios
Defendant:
Unknown Defendants
Cause Of Action: Federal Question
United States of America (Farm Service Agency) et al v. Rios-Gonzalez et al
as 3:2007cv02066
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Ismael Rios-Gonzalez, Zoraida Gonzalez-Marcucci and Conjugal Partnership Rios-Gonzalez
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
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