Search for: "federal deposit insurance corporation"
Results 1 - 40 of 608
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 | ||||
| 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 | |
| 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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| 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 | Bates | 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 | Kenton | Other | |
| Meredith Green v. Federal Deposit Insurance Corporation et al | CA Central | Walter | 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
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| November 4, 2009 | ||||
| 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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| Double E Family LLC v. Federal Deposit Insurance Corporation | NV | Other Statutory Actions | Federal Question | |
| Double E Family LLC v. Federal Deposit Insurance Corporation | NV | Pro | Other Statutory Actions | Federal Question |
| 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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| Phase III Rayford-Richard Property LP v. JP Morgan Chase Bank, National Association et al | TX Southern | Rosenthal | Rent, Lease, and Ejectment | Contract Real Estate |
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Plaintiff: Phase III Rayford-Richard Property LP Defendant: JP Morgan Chase Bank, National Association,
FEDERAL DEPOSIT INSURANCE CORPORATION
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| Placida Professional Center, LLC et al v. Federal Deposit Insurance Corporation | FL Middle | Moody | Other Statutory Actions | Default of Loan by Promissary Note |
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Plaintiff: Placida Professional Center, LLC, Michael B. Edwards, Sheryl A. Edwards Defendant: Federal
Deposit Insurance Corporation
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| Shewmake v. Anderson et al | AL Northern | Proctor | Other Fraud | Default of Loan by Promissary Note |
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Plaintiff: Jack Shewmake Defendant: Bryan Anderson, Derek Weaver Receiver: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation
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| October 29, 2009 | ||||
| Federal Deposit Insurance Corporation v. West Coast Escrow Company et al | CA Central | Wright | Other | |
| October 28, 2009 | ||||
| American Compliance Technologies, Inc. v. Colonial Bank, N.A. | FL Middle | Merryday | Other Contract | Default of Promissory Note |
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Plaintiff: American Compliance Technologies, Inc. Defendant: Federal Deposit Insurance Corporation,
Federal Deposit Insurance Corporation
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| October 27, 2009 | ||||
| Federal Deposit Insurance Corporation v. Heritage West Title Insurance Agency et al | UT | Benson | Other Contract | Notice of Removal- Contract Dispute |
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Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation Defendant:
Heritage West Title Insurance Agency, Dan W. Jones, Edward D. Dayton
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| Hayes-Broman v. J.P. Morgan Chase Bank, N.A. et al | MN | Ericksen | Other (430) | Default of Promissory Note |
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Plaintiff: Jane C. Hayes-Broman Defendant: J.P. Morgan Chase Bank, N.A., Federal Deposit Insurance
Corporation, Washington Mutual Bank, F.A., Aaron McCann, Aaron McCann and
others...
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| October 26, 2009 | ||||
| Federal Deposit Insurance Corporation (FDIC) v. Khan et al | NY Eastern | Trager | Foreclosure | U.S. Government Plaintiff |
| P.D. Development, LLC v. Federal Deposit Insurance Corporation | GA Northern | Story | Other (290) | Fed. Question: Breach of Contract |
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Plaintiff: P.D. Development, LLC Defendant: Federal Deposit Insurance Corporation
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| Pleasant Grove Development Partners et al v. Federal Deposit Insurance Corporation | UT | Waddoups | Banks and Banking | Notice of Removal |
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Plaintiff: Pleasant Grove Development Partners, Clark Chamberlain, Douglas Chamberlain Defendant: Federal
Deposit Insurance Corporation, Federal Deposit Insurance Corporation
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