Cases 1 - 10 of 47
Bautista Cayman Asset Company v. Regency Development of Yabucoa, Inc. et al
as 3:2019cv01687
3Rd Party Plaintiff:
Regency Development, Enrique Santiago, Osvaldo Domenech and others
Plaintiff:
Bautista Cayman Asset Company
3Rd Party Defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Cause Of Action: 28 U.S.C. § 1441
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
Bevilacqua et al v. Mora Development Corporation
as 3:2018cv01178
Plaintiff:
Luis H. Bevilacqua , Langhe Corporation and Hilda I. Perez-Rosado
Defendant:
Federal Deposit Insurance Corporation , Mora Development Corporation , HF Mortgage and others
Cause Of Action: 28 U.S.C. § 1446
Heredia-Lopez, et al, v. Federal Deposit Insurance Corporation, et al
as 3:2017cv02248
Plaintiff:
Claritza Lopez-Heredia and Felipe Acevedo-Rosario
Defendant:
Federal Deposit Insurance Corporation , Roosevelt Cayman Asset Company and Melvin Rodriguez
Cause Of Action: 28 U.S.C. § 1330
ERROR-NOT USED
as 3:2017cv01358
Plaintiff:
Wilfredo Maldonado-Albaladejo
Defendant:
Municipality of Catao, Federal Deposit Insurance Corporation as Receiver for Doral Bank, First Bank de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Rivera-Alvarado et al v. Federal Deposit Insurance Corporation et al
as 3:2016cv01612
Plaintiff:
Francisco Rivera-Alvarado, Monserrate Pabon-Llantin and Conjugal Partnership Rivera-Pabon
Defendant:
Federal Deposit Insurance Corporation and Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 1821
Spector-Miller et al v. Federal Deposit Insurance Corporation
as 3:2016cv01478
Plaintiff:
Michael J Spector-Miller , Margaret McCredie-Dickson and Conjugal Partnership Spector-McCredie
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Cruz-Oquendo v. Federal Deposit Insurance Corporation et al
as 3:2015cv03176
Plaintiff:
Aida L Cruz-Oquendo
Defendant:
Federal Deposit Insurance Corporation and Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
Rodriguez Roman v. Federal Deposit Insurance Corporation et al
as 3:2015cv03146
Plaintiff:
Dennis Rodriguez-Roman
Defendant:
Federal Deposit Insurance Corporation, Rushmore Loan Management Services and Roosevelt Cayman Asset Company
Cause Of Action: 12 U.S.C. § 191
Burgos-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02203
Plaintiff:
Felipe Burgos-Morales and Laura Osorio-Santos
Defendant:
Federal Deposit Insurance Corporation and Bernardo Colon-Barbosa
Cause Of Action: 28 U.S.C. § 1446
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