Cases filed in Puerto Rico
XL Specialty Insurance Company v. Federal Deposit Insurance Company et al
as 3:2016cv02594
Plaintiff: XL Specialty Insurance Company
Defendant: Federal Deposit Insurance Company, Victor J Galan-Alvarez, Nelida Fundora and others
Cause Of Action: 28 U.S.C. § 1335
UBS Financial Services Incorporated of Puerto Rico et al v. XL Specialty Insurance Company et al We have downloadable decisions or orders for this case
as 3:2015cv03099
Plaintiff: UBS Financial Services Incorporated of Puerto Rico and UBS Trust Company of Puerto Rico
Defendant: XL Specialty Insurance Company, AXIS Reinsurance Company and Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2012cv01408
Debtor: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Transmission of Bankruptcy Reference
Federal Deposit Insurance Corporation v. Galan-Alvarez et al We have downloadable decisions or orders for this case
as 3:2012cv01029
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Victor J Galan-Alvarez , Nelida Fundora , Ramon Prats and others
Cause Of Action: 28 U.S.C. § 1331
W Holding Company, Inc. et al v. Chartis Insurance Company-Puerto Rico We have downloadable decisions or orders for this case
as 3:2011cv02271
Plaintiff: W Holding Company, Inc. , Frank Stipes-Garcia , Juan C. Frontera-Garcia and others
Defendant: Chartis Insurance Company-Puerto Rico , Marlene Cruz-Caballero, Conjugal Partnership Frontera-Cruz and others
Intervenor: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Type: Contract Insurance
XL Specialty Insurance Company v. Carmona Gonzalez et al
as 3:2010cv01795
Plaintiff: XL Specialty Insurance Company
Defendant: Waldemar Carmona Gonzalez, Nigua Agro Industrial Corp., Constructora Hato Rey, S.E. and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance

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