Cases 1 - 9 of 9
City Of New York v. Federal Deposit Insurance Corporation
as 1:2024cv00629
Plaintiff:
THE CITY OF NEW YORK and City Of New York
Receiver:
Federal Deposit Insurance Corporation as Receiver for Signature Bank
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Rise Development Partners, LLC et al v. Signature Bank et al
as 1:2023cv04242
Plaintiff:
Rise Development Partners, LLC, Rise Capital, LLC, Rise Capital US, LLC and others
Defendant:
Signature Bank, Signature Financial LLC, Signature Securities Group Corp. and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
as 1:2023cv03775
Plaintiff:
HK Capital LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant:
Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Q3 Investments Recovery Vehicle, LLC v. Mcevoy et al
as 1:2023cv03086
Plaintiff:
Q3 Investments Recovery Vehicle, LLC
Defendant:
Denis Mcevoy, Taglich Brothers, Inc., Taglich Private Equity, LLC and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Rise Development Partners, LLC et al v. Signature Bank et al
as 1:2023cv02433
Plaintiff:
Rise Development Partners, LLC, Rise Capital, LLC, Rise Capital US, LLC and others
Defendant:
Signature Bank, Signature Financial LLC, Signature Securities Group Corp. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Acropolis Gardens Realty Corp. et al v. Signature Bank et al
as 1:2023cv02365
Plaintiff:
Acropolis Gardens Realty Corp. and Acropolis Holdings, LLC
Defendant:
Signature Bank, Kevin J. Hardiman and Federal Deposit Insurance Corporation as Receiver for Signature Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Park Avenue Funding, LLC v. Federal Deposit Insurance Corporation
as 1:2011cv01678
Plaintiff:
Park Avenue Funding, LLC
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Ciccotelli v. Washington Mutual, Inc. et al
as 5:2010cv00016
Plaintiff:
Ernest J. Ciccotelli
Defendant:
Washington Mutual, Inc. , Washington Mutual Bank , Mortgage Trust Group, Inc. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Ciccotelli v. Washington Mutual, Inc. et al
as 5:2010cv00016
Plaintiff:
Ernest J. Ciccotelli
Defendant:
Washington Mutual, Inc., Washington Mutual Bank, Mortgage Trust Group, Inc. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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