Cases 1 - 10 of 37
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 and COMVALTECH CORP.
Defendant:
HECTOR R. FIGUEROA-FERNANDEZ
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank of Puerto Rico
Comvaltech Corp., et al v. Liquid Capital Exchange, Inc.
as 19-1870
3Rd Party Defendant:
PFIZER PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS and PFIZER PHARMACEUTICALS, LLC
Defendant / Appellant:
EDWIN ANTONIO ALGARIN MOURE, President of Camvaltech and 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
Deutsche Bank National Trust Company v. Paonessa-Lopez, et al
as 3:2018cv01966
Defendant:
ANNETTE BRAFFETTE MULLINELLI, FERNANDO PAONESSA LOPEZ, United States of America and others
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 by Franklin Credit Management Corporation as Servicer and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation v. Almeida-Leon et al
as 3:2018cv01960
Defendant:
Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
FDIC as Receiver of RG Premier Bank of PR v. Almeida-Leon et al
as 3:2018cv01959
Defendant:
The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz Quiles, Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR
Cause Of Action: 28 U.S.C. § 2201
Algarin-Solis V. Scotiabank et al
as 3:2016cv01766
Plaintiff:
Lizbeth Algarin-Solis
Defendant:
Scotiabank, RG Financial Corporation, RG Premier Bank of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1331
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.
FDIC v. Edwin Algarin-Moure
as 15-1123
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Plaintiff:
RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Defendant - Appellant:
EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation and COMVALTECH CORPORATION
Defendant:
SCOTIABANK OF PUERTO RICO
Intervenor:
LIQUIDCAPITAL EXCHANGE, INCORPORATED
Third Party Defendant:
WYETH PHARMACEUTICALS, WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTIC, INCORPORATED and others
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
US v. Velazquez-Rivera
as 13-1260
Appellee:
UNITED STATES
Defendant - Appellant:
JAIRO VELAZQUEZ-RIVERA
Interested Party:
RG PREMIERE BANK OF PUERTO RICO
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