Cases 21 - 28 of 28
SEASIDE NATIONAL BANK & TRUST v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2010cv01737
Plaintiff:
SEASIDE NATIONAL BANK & TRUST
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821
SEASIDE NATIONAL BANK & TRUST v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2010cv01492
Plaintiff:
SEASIDE NATIONAL BANK & TRUST
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821
In re: Seizure of Approximately
as 10-5025
In Re:
In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Petitioner - Appellee:
United States of America
Movant - Appellant:
Law Offices of Bernard D'orazio
Respondent - Appellee:
$1,026,455.90 w/Accrued Interest Formerly Contained in Account Number 45200491, and Known as the Avion Resources Ltd. Account, Held in the Name of Gustavo Zerfan Haber and Michael Homci Haber, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando, $1,510,379.08 w/Accrued Interest Formerly Contained in Account Number 9006863, a/k/a the Farswiss Asset Management Ltd. Account, Held in the Name of Ruy Ulhoa Cintra Araujo and others
In re: Seizure of Approx. $12 Million
as 10-5025
Respondent / Appellee:
$1,624,717.06 w/Accrued Interest Formerly Contained in Account Number 9010133, a/k/a the Midland Financial Inc., Account, Held in the Name of Henrique Lamberti and Marianel Gandolfo, $86,401.27 w/Accrued Interest Formerly Contained in Account Number 9200172, a/k/a the Pompeu Main Account, Held in the Name of Pompeu Costa Lima Pinheiro Maia, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando and others
Petitioner / Appellant:
Law Offices of Bernard D'orazio
In Re:
In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Petitioner:
United States of America
Enterprise National Bank v. Thomas Vilsack
as 08-5148
Plaintiff - Appellant:
Enterprise National Bank
Defendant - Appellee:
Michael Johanns, Secretary, United States Department of Agriculture and Thomas J. Vilsack, Secretary, United States Department of Agriculture
PNC Fincl Svcs Grp v. Cmsnr IRS
as 06-1034
Appellant - Appellant:
PNC Financial Services Group, Inc., and Subsidiaries, doing business as Riggs National Bank
Appellee - Appellee:
Commissioner of Internal Revenue Service
Wells Fargo Bnk, et al v. FDIC
as 03-5198
Plaintiff - Appellant:
Wells Fargo Bank, N.A., Wells Fargo Bank West, National Association, Wells Fargo Bank Iowa, National Association and others
Plaintiff - Appellee:
Comerica Bank, Comerica Bank - Texas, Bank One, N.A. and others
Defendant - Appellee:
Federal Deposit Insurance Corporation, an agency of the United States of America
Riggs Natl Corp v. Cmsnr IRS
as 01-1121
Appellant - Appellant:
Riggs National Corporation, and Subsidiaries, formerly known as Riggs National Bank
Appellee - Appellee:
Commissioner of Internal Revenue Service
Amicus Curiae For Appellant:
National Foreign Trade Council, Inc.
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