Cases 1 - 10 of 28
Federal Deposit Insurance Corporation v. Pachigar et al
as 9:2016cv80132
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Paresh Pachigar and Poonam Shah
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Ford et al
as 8:2015cv02919
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Thomas C. Ford, Elizabeth L. Schoening, Heritage Bank of Florida and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
CenterState Bank of Florida, N.A. v. John Emmons' Taekwondo, Inc. et al
as 6:2014cv01655
Plaintiff:
First Southern Bank
Defendant:
John Emmons' Taekwondo, Inc. , Laura J. Piper, John Emmons and others
Third_party_plaintiff:
John Emmons' Taekwondo, Inc. and John Emmons
Third_party_defendant:
Federal Deposit Insurance Corporation , Raymond Slawinski , Tom Ter Beek and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Default
Federal Deposit Insurance Corporation v. Marmur, Inc. et al
as 1:2014cv22601
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Marmur, Inc. , APZB Industries, Mark A Weinthal and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Soliz et al
as 2:2014cv00232
Defendant:
Maria Gaby Soliz , Pierre Fregeau , Bruce Carr and others
Plaintiff:
Federal Deposit Insurance Corporation
Intervenor_defendant:
JP Morgan Chase Bank
Counter_claimant:
JP Morgan Chase Bank
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
OneWest Bank, FSB v. Acosta-Frior et al
as 1:2013cv22280
Plaintiff:
OneWest Bank, FSB
Defendant:
Carmen Acosta-Frior, Unknown Spouse of Carmen Acosta Frior, If Living Including Any Unknown Spouse of Said Defendant(s), if Remarried, and if Deceased the Respective Unknown Heirs, Devisees, Grantees, Assignees, Creditors, Leinors, and Trustees, and all other and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
OneWest Bank, FSB v. Pagan et al
as 9:2013cv80638
Plaintiff:
OneWest Bank, FSB
Defendant:
Elarba Pagan, Federal Deposit Insurance Corporation , Murano of Delray Beach Condo Association, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Countrywide Home Loans, Servicing, L.P. v. Benkovitch et al
as 1:2012cv22552
Plaintiff:
Countrywide Home Loans, Servicing, L.P.
Defendant:
Victoria Benkovitch, Jack Kachkar, J.F. Brennan Design/Build, L.C. and others
Cause Of Action: 28 U.S.C. § 1441
CENTENNIAL BANK v. DEVER DEVELOPMENT COMPANY et al
as 5:2012cv00024
Plaintiff:
CENTENNIAL BANK
Counter_claimant:
DEVER DEVELOPMENT COMPANY and STEVEN MITCHELL DEVER
Defendant:
DEVER DEVELOPMENT COMPANY and STEVEN MITCHELL DEVER
Counter_defendant:
CENTENNIAL BANK and FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 42 U.S.C. § 1396
Federal Deposit Insurance Corporation v. Flores et al
as 1:2012cv20240
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Maria Luisa Flores, John and Jane Does and Maramarc Estates, LLC
Cause Of Action: 28 U.S.C. § 1345
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