Cases 11 - 17 of 17
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. and 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 and LIQUID CAPITAL EXCHANGE, INC.
Marble Bridge Funding Group, Inc v. Liquid Capital Exchange, Inc. et al
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: 28 U.S.C. § 1441
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 and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank
Defendant - Appellant:
COMVALTECH CORP. and 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
Liquid Capital Exchange Inc v. Williams et al
as 3:2014cv01526
Plaintiff:
Liquid Capital Exchange Inc
Defendant:
Jeremy Williams and CEMEX Colombia SA
Cause Of Action: 28 U.S.C. § 1332
Liquid Capital Exchange, Inc. v. Rauseo et al
as 1:2013cv20864
Plaintiff:
Liquid Capital Exchange, Inc.
Defendant:
Alvaro Rauseo, Arlene Garcia, Nidia Villegas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Brandpoint Services, Inc. v. Smart Property Inspectors, Corp. et al
as 3:2011cv02081
Plaintiff:
Brandpoint Services, Inc.
Defendant:
Smart Property Inspectors, Corp., Liquid Capital Exchange, Inc., Does I-X and others
Cause Of Action: 28 U.S.C. § 1332
KC COMMERCIAL FINANCE CORP. et al v. LIQUID CAPITAL OF AMERICA CORP et al
as 1:2011cv02417
Plaintiff:
KC COMMERCIAL FINANCE CORP. and CHARLES M. CASEY
Defendant:
LIQUID CAPITAL OF AMERICA CORP , LIQUID CAPITAL EXCHANGE, INC. , ACCORD FINANCIAL CORP. and others
Cause Of Action: 15 U.S.C. § 0045
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