Search for: "federal deposit insurance corporation"
Results 1 - 40 of 617
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| DiSanti v. JPMorgan Chase Bank, N.A., as acquirer of certain assets and liabilities of Washington Mutual Bank from the Federal Deposit Insurance Corporation acting as receiver, as successor to Long Beach Mortgag | TX Northern | Furgeson | Other Contract | Diversity-Other Contract |
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Plaintiff: Mark DiSanti Defendant: JPMorgan Chase Bank, N.A., as acquirer of certain assets and
liabilities of Washington Mutual Bank from the Federal Deposit Insurance Corporation acting as receiver, as successor to Long Beach Mortgag, JPMorgan Chase Bank, N.A., as
acquirer of certain assets and liabilities of Washington Mutual Bank from the Federal Deposit Insurance Corporation acting as receiver, as successor to Long Beach Mortgag
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| First National Bank Holding Company v. Federal Deposit Insurance Corporation as Receiver for First Heritage Bank, N.A. et al | AZ | Duncan | Banks and Banking | Federal Question |
| First National Bank Holding Company v. Federal Deposit Insurance Corporation as Receiver for First National Bank of Nevada et al | AZ | Wake | Banks and Banking | Federal Question |
| Lake Elsinore 521 LLC v. Federal Deposit Insurance Corporation | NV | Jones | Other Contract | Federal Question |
| Rupp Trucking & Enterprises et al v. Solare Land Holdings et al | UT | Kimball | Foreclosure | Notice of Removal |
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Plaintiff: Rupp Trucking & Enterprises, Rupp Trucking & Enterprises, Rupp Trucking & Excavating, Rupp Trucking & Excavating
Defendant: Solare Land Holdings, Jim Dorward, Sherry Funke, Jeffrey S. Strong, Vikram Garg and others...
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| December 3, 2009 | ||||
| Optum Construction Group, LLC v. Federal Deposit Insurance Corporation | GA Northern | Evans | Other (890) | Default of Loan by Promissary Note |
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Plaintiff: Optum Construction Group, LLC, Optum Construction Group, LLC Defendant: Federal Deposit
Insurance Corporation
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| December 2, 2009 | ||||
| Herman et al v. Federal Deposit Insurance Corporation et al | CO | Brimmer | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Gary Lee Herman, Joyce Herman Defendant: Federal Deposit Insurance Corporation, (R) Federal
Deposit Insurance Corporation, Midwest Bank
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| December 1, 2009 | ||||
| Gros Ventre Group III, LLC v. First Bank of Idaho, FSB et al | ID | Winmill | All Other Real Property | Default of Loan by Promissory Note |
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Plaintiff: Gros Ventre Group III, LLC, Gros Ventre Group III, LLC Defendant: First Bank of Idaho, FSB,
The Federal Deposit Insurance Corporation
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| November 30, 2009 | ||||
| Campbell v. Indy Mac Bank, FSB et al | MD | Blake | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Horacio Campbell Defendant: Indy Mac Bank, FSB, Indy Mac Mortgage Services, Indy Mac Mortgage
Services, One West Bank, FSB, One West Bank, FSB Receiver: Federal Deposit Insurance Corporation
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| Hicks v. Downey Savings and Loan Association, F.A. et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Removal |
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Plaintiff: Glenn Hicks Defendant: Downey Savings and Loan Association, F.A., First Metropolitan, DSL
Downey Savings, Central Mortgage Company, Mortgage Electronic Registration Systems and others... Receiver: U.S. Bank National
Association as Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A.
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| November 24, 2009 | ||||
| First National Bank of Omaha v. Federal Deposit Insurance Corporation et al | NC Eastern | Dever | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: First National Bank of Omaha Defendant: Federal Deposit Insurance Corporation, John J Burney,
III
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| November 20, 2009 | ||||
| Federal Deposit Insurance Corporation v. Randa Investments Ltd et al | WY | Downes | Other Contract | Default of Promissory Note |
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Plaintiff: Federal Deposit Insurance Corporation Defendant: Randa Investments Ltd, John P Quigley Family
LLC, John P Quigley, G Scott Rogers
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| Potashnick v. Federal Deposit Insurance Corporation | WA Western | Theiler | Other Statutory Actions | Default of Loan by Promissary Note |
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Plaintiff: Barbara A Potashnick, Barbara A Potashnick Defendant: Federal Deposit Insurance Corporation
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| Victor Erlich v. Federal Deposit Insurance Corporation et al | CA Central | Otero | Other | |
| November 19, 2009 | ||||
| RYDER v. FEDERAL DEPOSIT INSURANCE CORPORATION et al | DC | Roberts | Other Contract | Default of Loan by Promissary Note |
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Plaintiff: GARY RYDER Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, FEDERAL DEPOSIT INSURANCE
CORPORATION, AS RECEIVER FOR WASHINGTON MUTUAL BANK, J.P. MORGAN CHASE & CO
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| November 18, 2009 | ||||
| Banc of America Leasing and Capital, LLC. v. Federal Deposit Insurance Corporation et al | FL Southern | Ungaro | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: Banc of America Leasing and Capital, LLC. Defendant: Federal Deposit Insurance Corporation,
BankUnited
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| November 17, 2009 | ||||
| 3505 N. Seminary Inc., an Illinois Corporation et al v. Federal Deposit Insurance Corporation et al | IL Northern | Coar | Other Contract | Default of Loan by Promissary Note |
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Plaintiff: 3505 N. Seminary Inc., an Illinois Corporation, Ralko Construction Company, an Illinois Corporation, Ralko Development Inc., an
Illinois Corporation, Ihor Ralko Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, MB Financial Bank,
MB Financial Bank
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| DUBOIS v. WASHINGTON MUTUAL BANK et al | DC | Leon | Other Contract | Default of Promissory Note |
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Plaintiff: NICHOLAS J. DUBOIS Defendant: WASHINGTON MUTUAL BANK, JPMORGAN CHASE BANK, N.A., CHASE HOME
FINANCE, LLC, FEDERAL NATIONAL MORTGAGE ASSOCIATION, FEDERAL DEPOSIT INSURANCE CORPORATION and others...
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| Jerry's Home Construction & Builders, Inc., an Illinois Corporation et al v. Federal Deposit Insurance Corporation et al | IL Northern | Bucklo | Other Contract | Default of Loan by Promissary Note |
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Plaintiff: Jerry's Home Construction & Builders, Inc., an Illinois Corporation, 1750 Division, Inc., an Illinois Corporation, Jerzy
Koziol Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, MB Financial Bank, MB Financial Bank
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| November 16, 2009 | ||||
| Cortland Tower LLC, an Illinois Corporation et al v. Federal Deposit Insurance Corporation et al | IL Northern | Lefkow | Other Contract | Default of Loan by Promissary Note |
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Plaintiff: Cortland Tower LLC, an Illinois Corporation, Andrzej Krukowski, Jadwiga Krukowski, Klara Krukowski Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, MB Financial Bank, MB Financial Bank
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| FELDMAN et al v. FEDERAL DEPOSIT INSURANCE CORPORATION | DC | Huvelle | Other Statutory Actions | Default of Loan by Promissary Note |
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Plaintiff: LYNN FELDMAN, OPFM, INC., MORTGAGE ASSISTANCE PROFESSIONALS, INC., MORTGAGE ASSISTANCE PROFESSIONALS, INC. II, DISCOVERED
TREASURERS, INC. and others... Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
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| Jeffrey Wells et al v. Federal Deposit Insurance Corporation et al | CA Central | King | Other | |
| Meredith Green v. Federal Deposit Insurance Corporation et al | CA Central | Feess | Other | |
| November 13, 2009 | ||||
| Duke Wholesale Inc v. Federal Deposit Insurance Corporation | TX Northern | Boyle | Banks and Banking | Default of Promissory Note |
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Plaintiff: Duke Wholesale Inc Defendant: Federal Deposit Insurance Corporation
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| Rodriguez v. Federal Deposit Insurance Corporation | WA Western | Jones | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: A Adrian Rodriguez Defendant: Federal Deposit Insurance Corporation
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| Wood v. Federal Deposit Insurance Corporation | AL Middle | Coody | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Earl K. Wood Defendant: Federal Deposit Insurance Corporation
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| November 12, 2009 | ||||
| SUESS v. FEDERAL DEPOSIT INSURANCE CORPORATION | DC | Sullivan | Other Statutory Actions | Default of Loan by Promissary Note |
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Plaintiff: C. ROBERT SUESS Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
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| November 9, 2009 | ||||
| Brasher et al v. Colonial Bank, NA | AL Northern | Bowdre | Other Contract | Default of Promissory Note |
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Plaintiff: Virginia Brasher, Virginia Brasher Defendant: Colonial Bank, NA Movant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation
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| Federal Deposit Insurance Corporation v. S&S Title Partners, Inc et al | FL Middle | Steele | Other Contract | Breach of Contract |
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Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation Defendant:
S&S Title Partners, Inc, Stewart Title Guaranty Company
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| Jerdine et al v. Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank | WA Western | Martinez | Truth in Lending | Truth in Lending |
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Plaintiff: Anthony Jerdine, Darryl Jerdine Defendant: Federal Deposit Insurance Corporation as Receiver
for Washington Mutual Bank
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| v. JP MORGAN CHASE BANK, N.A. FOR ITSELF AND AS AN ACQUIRER OF CERTAIN ASSETS AND LIABILITIES OF WASHINGTON MUTUAL BANK FROM THE FEDERAL DEPOSIT INSURANCE CORPORATION ACTING AS RECEIVER, erroneously sued | CA Eastern | Other Contract | Diversity-(Citizenship) | |
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Defendant: JP MORGAN CHASE BANK, N.A. FOR ITSELF AND AS AN ACQUIRER OF CERTAIN ASSETS AND LIABILITIES OF WASHINGTON MUTUAL BANK FROM THE
FEDERAL DEPOSIT INSURANCE CORPORATION ACTING AS RECEIVER, erroneously sued
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| November 6, 2009 | ||||
| Wisecup v. Federal Deposit Insurance Corporation | WA Western | Lasnik | Other Contract | Default of Loan by Promissary Note |
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Plaintiff: Kurt Wisecup, Kurt Wisecup Defendant: Federal Deposit Insurance Corporation
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| November 5, 2009 | ||||
| Federal Deposit Insurance Corporation v. Heritage Park Development, LLC | GA Northern | OKelley | Other (430) | Banking association as party |
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Petitioner: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation Respondent:
Heritage Park Development, LLC, Carol W. Mansfield, Carol W. Mansfield, Carol W. Mansfield
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| November 4, 2009 | ||||
| Double E Family LLC v. Federal Deposit Insurance Corporation | NV | Pro | Other Statutory Actions | Federal Question |
| Double E Family LLC v. Federal Deposit Insurance Corporation | NV | Other Statutory Actions | Federal Question | |
| Federal Deposit Insurance Corporation v. Coleman Drive Associates, LLC et al | GA Northern | Duffey | Other (290) | Banking association as party |
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Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation Defendant:
Coleman Drive Associates, LLC, Coleman Drive Associates, LLC, Patrick Leonard, Patrick Leonard
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| November 3, 2009 | ||||
| Federal Deposit Insurance Corporation v. JDK Enterprises, Inc. et al | GA Northern | Murphy | Other (290) | Banking association as party |
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Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation Defendant: JDK
Enterprises, Inc., John David Keener
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| Federal Deposit Insurance Corporation v. PMC Bancorp | CA Central | Anderson | Other | |
| November 2, 2009 | ||||
| Rancho Vista Partnership, LLC et al v. Federal Deposit Insurance Corporation as Receiver for Community First Bank | OR | Coffin | Other Statutory Actions | U.S. Government Defendant |
| October 30, 2009 | ||||
| Five Points Bank v. Federal Deposit Insurance Corporation | NE | Strom | Other Contract | Fed. Question |
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Plaintiff: Five Points Bank, Five Points Bank Defendant: Federal Deposit Insurance Corporation
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