Cases
Cases 1 - 10 of 15
CSNK Working Capital Finance Corp. v. Liquid Capital Exchange, Inc. et al
as 1:2020cv00119
Defendant: Does 1-10, Liquid Capital Exchange, Inc., Liquid Capital of the Dakotas
Plaintiff: CSNK Working Capital Finance Corp.
Cause Of Action: Diversity-Declaratory Judgment
Moure v. Federal Deposit Insurance Corp
as 20-633
Plaintiff: Comvaltech Corp., Comvaltech Corp. of Puerto Rico
Defendant / Appellee: Pfizer Global Manufacturing, Scottia Bank of Puerto Rico, Lilly Del Caribe Inc. and others
Plaintiff / Appellant: Edwin Antonio Algarin Moure
Comvaltech Corp., et al v. Liquid Capital Exchange, Inc.
as 20-1016
3Rd Party Defendant: PFIZER PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, LLC and others
Defendant / Appellant: EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech, COMVALTECH CORP.
Defendant: HECTOR R. FIGUEROA-FERNANDEZ
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank of Puerto Rico
Moure v. Federal Deposit Insurance Corp
as 19-3600
Plaintiff: Comvaltech Corp., Comvaltech Corp. of Puerto Rico
Defendant / Appellee: Pfizer Global Manufacturing, Scottia Bank of Puerto Rico, Lilly Del Caribe Inc. and others
Plaintiff / Appellant: Edwin Antonio Algarin Moure
Comvaltech Corp., et al v. Liquid Capital Exchange, Inc.
as 19-1870
3Rd Party Defendant: PFIZER PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, LLC
Defendant / Appellant: EDWIN ANTONIO ALGARIN MOURE, President of Camvaltech, COMVALTECH CORP.
Defendant: HECTOR R. FIGUEROA-FERNANDEZ
Interested Party: LIQUID CAPITAL EXCHANGE, INC.
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank of Puerto Rico
Moure et al v. Federal Deposit Insuronce Corp et al
as 3:2019cv01260
Plaintiff: Comvaltech Corp, Edwin Antonio Algarin Moure, Comvaltech Corp of Puerto Rico
Defendant: Federal Deposit Insuronce Corp, Pfizer Phurmaceuticals Inc, Scottia Bank of Puerto Rico and others
Cause Of Action: Civil Rights Act
Liquid Capital Exchange, Inc. v. Williams et al (JOINT ASSIGN)
as 2:2015mc03726
Plaintiff: Liquid Capital Exchange, Inc.
Defendant: Jeremy Williams, CEMEX Colombia, S.A.
Cause Of Action: Registration of Foreign Judgment
FDIC, as Receiver of RG Premie v. Algarin Moure, et al
as 15-1517
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of RG Premier Bank of Puerto Rico
Defendant - Appellant: EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp., COMVALTECH CORP.
Defendant: SCOTIABANK DE PUERTO RICO
Third Party Defendant: WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
Third Party Defendant - Appellee: BANCO POPULAR DE PUERTO RICO
Interested Party: RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver, LIQUID CAPITAL EXCHANGE, INC.
Marble Bridge Funding Group, Inc v. Liquid Capital Exchange, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv00177
Plaintiff: Marble Bridge Funding Group, Inc
Defendant: Liquid Capital Exchange, Inc. , Liquid Capital of Colorado , Sol Roter and others
Cause Of Action: Petition For Removal--Other Contract
RG Premiere Bank of Puerto Ric, et al v. Comvaltech Corp., et al
as 14-2195
Plaintiff - Appellee: RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver, FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank
Defendant - Appellant: COMVALTECH CORP., EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp.
Defendant: SCOTIABANK DE PUERTO RICO
Third Party Defendant: WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others

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