Cases 11 - 20 of 39
Federal Deposit Insurance Corporation v. GFI Mortgage Bankers, Inc.
as 1:2015cv03867
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
GFI Mortgage Bankers, Inc.
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Quik Fund, Inc.
as 2:2015cv01320
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Quik Fund, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. US Mortgage Corporation
as 2:2013cv00517
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
US Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Parkes et al
as 1:2012cv05964
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Thomas J. Parkes, Jr. and Parkes Law Group, PC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Federal Deposit Insurance Corporation v. Mobile Settlement, LLC
as 1:2012cv05966
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Mobil Settlement, LLC
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Federal Deposit Insurance Corporation as Receiver v. Sarcona et al
as 1:2012cv05965
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Paul A. Sarcona and The Law Firm of Paul A. Sarcona, PC
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. Rubin & Licatesi, P.C. et al
as 2:2012cv05957
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Defendant:
Rosemary Hayden, NMR Advantage Abstract, LTD., Richard Harris Rubin, Esq. and others
Cross Defendant:
NMR Advantage Abstract, LTD., NMR Advantage Abstract, LTD., Select Service Abstract, Inc. and others
Cross Claimant:
Richard Harris Rubin, Esq., Richard Harris Rubin, Esq., Rubin & Licatesi, P.C. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Bisignano, Jr.
as 7:2012cv08769
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Anthony Bisignano, Jr.
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Federal Deposit Insurance Corporation v. Hirshfeld
as 7:2012cv08767
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
William Alan Hirshfeld
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Federal Deposit Insurance Corporation v. Leunes et al
as 1:2012cv05960
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Law Offices of Steve Leunes, PLLC and Steve Leunes
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
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.
