Banks and Banking Cases
Roosevelt Cayman Asset Company v. Rivera-Molina et al We have downloadable decisions or orders for this case
as 3:2015cv01713
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Rafael Oscar Rivera-Molina and Jeannie Cintron-Rosario
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Cunniff et al v. Wells Fargo
as 2:2013cv05471
Plaintiff: Jonathan A. Adams, Roger L. Bonifer, Carol Boyd and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Molina et al v. Federal Deposit Insurance Corporation et al
as 0:2010cv61246
Defendant: Federal Deposit Insurance Corporation, New York Mortgage Investors, Inc. and Janeth Game
Plaintiff: Marcelo Molina and Aida G. Merizalde
Cause Of Action: 15 U.S.C. § 1601
Molina et al v. Federal Deposit Insurance Corporation et al
as 1:2010cv22396
Defendant: Federal Deposit Insurance Corporation , New York Mortgage Investors, Inc. and FDIC as Receiver for AmTrust Bank
Plaintiff: Marcelo Molina and Aida G. Merizalde
Cause Of Action: 15 U.S.C. § 1601
Alonso-Valls, et al v. FirstBank Puerto Rico
as 09-1535
Plaintiff: JOSE A. CORDOVA-MEDINA, JUSTINA BURGOS, YARAN K. CORREA-PADRO and others
Plaintiff - Appellant: FIDEL ALONSO-VALLS, BARBARA VILA and CONJUGAL PARTNERSHIP ALONSO-VILA
Defendant - Appellee: FIRSTBANK PUERTO RICO
Cordova-Medina et al v. FirstBank Puerto Rico We have downloadable decisions or orders for this case
as 3:2007cv01766
Plaintiff: Jose A. Cordova-Medina, Jose A. Cordova-Medina, Justina Burgos and others
Defendant: FirstBank Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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