Cases filed in the First Circuit Courts
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
Federal Deposit Insurance Corporation (FDIC) v. Comvaltech Corp. et al
as 3:2019cv01440
Defendant: Comvaltech Corp., Hector R. Figueroa-Fernandez and Edwin A. Algarin-Moure
3Rd Party Defendant: Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc. and Pfizer Pharmaceuticals, LLC
Intervenor: LiquidCapital Exchange, Inc.
Plaintiff: Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1332
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.
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
RG Premier Bank of Puerto Rico v. Comvaltech Corp.
as 3:2012cv01886
Plaintiff: RG Premier Bank of Puerto Rico
Defendant: Comvaltech Corp. and Edwin A. Algarin-Moure
Intervenor: LiquidCapital Exchange, Inc.
Third_party_defendant: Wyeth Pharmaceuticals Company, Inc., Wyeth Whitehall Pharmaceuticals and Pfizer Pharmaceutic, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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