Cases filed in the Second Circuit Courts
Cases 71 - 80 of 138
Federal Deposit Insurance Corporation v. Dengler et al
as 7:2012cv08766
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Peter W. Dengler, Fredric M. Klumpp and Deanna T. Klumpp
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
Siegel et al v. Apergis et al
as 1:2012cv05306
Defendant: Annette Apergis, Coastal Capital Corp., DLJ Mortgage Capital, Inc. and others
Plaintiff: Jeffrey Siegel and Richard Siegel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hillside Metro Associates, LLC v. JP Morgan Chase Bank, National We have downloadable decisions or orders for this case
as 12-3302
Plaintiff - Appellee: Hillside Metro Associates, LLC
Intervenor - Appellant: Federal Deposit Insurance Corporation, as Receiver for Washington Mutual Bank
Defendant - Appellant: JP Morgan Chase Bank, National Association
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al We have downloadable decisions or orders for this case
as 1:2012cv06166
Plaintiff: Federal Deposit Insurance Corporation As Receiver For Colonial Bank
Defendant: Chase Mortgage Finance Corp., JP Morgan Chase & Co., J.P. Morgan Securities LLC. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Constas v. JP Morgan Chase Bank, NA
as 12-2806
Plaintiff - Appellant: Harry T. Constas
Defendant: Federal Deposit Insurance Corporation, Receiver
Defendant - Appellee: JP Morgan Chase Bank
Federal Deposit Insurance Corporation v. Aliano et al
as 2:2012cv02532
Defendant: Nicholas Aliano and Aliano Real Estate
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal Deposit Insurance Corporation v. J.P. Morgan Securities L.L.C. et al
as 1:2012cv04001
Plaintiff: Federal Deposit Insurance Corporation
Defendant: J.P. Morgan Securities L.L.C., Citigroup Global Markets Inc., Banc of America Securities L.L.C. and others
Cause Of Action: 15 U.S.C. § 78

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