Cases 1 - 10 of 45
Federal Deposit Insurance Corporation v. Sunrise Partners II, S.E.
as 6:2022mc00038
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sunrise Partners II, S.E.
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
America West Bank Members, L.C. v. Utah Department of Financial Institutions
as 8:2021mc00088
Petitioner:
Federal Deposit Insurance Corporation
Defendant:
Utah Department of Financial Institutions
Plaintiff:
America West Bank Members, L.C.
Federal Deposit Insurance Corporation v. Certain Underwriters at Lloyd's London
as 1:2019cv03127
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Certain Underwriters at Lloyd's London
Cause Of Action: 12 U.S.C. § 1811
Grante v. USAA Federal Savings Bank et al
as 9:2019cv80034
Defendant:
USAA General Indemnity Company, USAA Federal Savings Bank, USAA Life Insurance Company and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1446
Grante v. The PNC Financial Services Group, Inc. et al
as 9:2018cv81754
Defendant:
Visa, Inc., Financial Industry Regulatory Authority, The Unknown Insurance Company for PNC and the PNC Financial Services Group, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Grante v. Wells Fargo Bank, N.A. et al
as 9:2018cv81695
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Grante v. PNC of Florida, Inc et al
as 9:2018cv81694
Defendant:
PNC Financial Enterprises, Inc., The Unknown Insurance Company for Visa, Visa, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Federal Deposit Insurance Corporation v. Watkins et al
as 2:2017mc03798
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Donald V. Watkins , Kenneth L. Thomas , Lawrence R. Tate and others
Cause Of Action: Registration of Foreign Judgment
State of Georgia, ex. rel. et al v. O'Dom et al
as 1:2017cv01808
Plaintiff:
State of Georgia, ex. rel. and Ralph T. Hudgens
Defendant:
Richard O'Dom , Key Insurance Network, Inc. , Key Claims Services Corporation and others
Movant:
Federal Deposit Insurance Corporation
Cross_claimant:
Clifford Olsen
Cross_defendant:
Ashton J. Ryan
Cause Of Action: 12 U.S.C. § 1821
Gomez et al v. Federal Deposit Insurance Corporation et al
as 9:2016cv81848
Plaintiff:
Juan Gomez and Dharma Foundation ,Inc.
Defendant:
Federal Deposit Insurance Corporation, JP Morgan Chase Bank, N.A. and The Law Offices of Shapiro, Fishman & Gache, LLP
Cause Of Action: 15 U.S.C. § 1692
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.
