Cases 81 - 90 of 128
Federal Deposit Insurance Corporation v. Yasscar Caguas Development Corp. et al
as 3:2012cv01186
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Yasscar Caguas Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191
Federal Deposit Insurance Corporation et al v. Sabana del Palmar, Inc. et al
as 3:2012cv01188
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sabana del Palmar, Inc., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 28 U.S.C. § 1345
San Juan Towing & Marine Services, Inc. v. Catlin (Syndicate 2003) at Lloyds
as 3:2011cv02116
Plaintiff:
San Juan Towing & Marine Services, Inc.
Defendant:
Catlin (Syndicate 2003) at Lloyds
Cause Of Action: 28 U.S.C. § 1332
Rimaco Inc. v. Capellon Pharmaceuticals, Inc.
as 3:2011cv01635
Plaintiff:
Rimaco Inc.
Defendant:
Capellon Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fintrade Investment Ltd. v. Oriental Bank & Trust
as 3:2011cv01523
Plaintiff:
Fintrade Investment Ltd.
Defendant:
Oriental Bank & Trust
Cause Of Action: 28 U.S.C. § 1332
Estrada-Viera et al v. RG Premier Bank of Puerto Rico et al
as 3:2011cv01169
Plaintiff:
Orpha Estrada-Viera , Angel De Jesus-Caraballo , Conjugal Partnership De Jesus-Estrada and others
Defendant:
R&G Premier Bank of Puerto Rico , Scotiabank of Puerto Rico and Jorge E. Monserrate
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
ERROR - NOT USED
as 3:2011cv01034
Defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1331
Housing Promoters, Inc. v. San Jose Limited Dividend Partnership et al
as 3:2011cv01011
Plaintiff:
Housing Promoters, Inc.
Defendant:
San Jose Limited Dividend Partnership , Meliyan of Puerto Rico LLC , Insurance Company X and others
Counter_claimant:
Meliyan of Puerto Rico LLC and San Jose Limited Dividend Partnership
Counter_defendant:
Housing Promoters, Inc.
Cause Of Action: 28 U.S.C. § 1330
Cedeno-Torres v. Federal Deposit Insurance Corp.
as 3:2011cv01000
Plaintiff:
Hector L Cedeno-Torres
Defendant:
Federal Deposit Insurance Corp.
Cause Of Action: 28 U.S.C. § 1346
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
