Cases 1 - 6 of 6
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FDIC AS RECEIVER FOR FIRST REPUBLIC BANK et al
as 2:2023cv03105
Plaintiff:
LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant:
FDIC AS RECEIVER FOR FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ROOFERS LOCAL 30 COMBINED WELFARE FUND et al v. FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR EARTHSTAR BANK FDIC AS RECEIVER FOR EARTHSTAR BANK
as 2:2011cv03187
Plaintiff:
ROOFERS LOCAL 30 COMBINED WELFARE FUND , ROOFERS LOCAL NO. 30 COMBINED PENSION FUND , ROOFERS LOCAL COMBINED VACATION FUND and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR EARTHSTAR BANK FDIC AS RECEIVER FOR EARTHSTAR BANK
Cause Of Action: 12 U.S.C. § 1819
FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) AS RECEIVER FOR CITIZENS COMMUNITY BANK et al v. MUSTILLI et al
as 2:2009cv03568
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) AS RECEIVER FOR CITIZENS COMMUNITY BANK and FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) AS RECEIVER FOR CITIZENS COMMUNITY BANK
Defendant:
FRANK A. MUSTILLI
ThirdParty Plaintiff:
FRANK A. MUSTILLI
ThirdParty Defendant:
RICHARD LANZA and BARRY MALKIN
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
WASHINGTON MUTUAL BANK, FA v. QUINN et al
as 2:2009cv01678
Plaintiff:
WASHINGTON MUTUAL BANK, FA and FDIC, as Receiver for Washington Mutual Bank, FA
Defendant:
BARRY J. QUINN and RENEE A. QUINN
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
In Re: Comm Bank of N VA Mortg
as 08-8011
Plaintiff:
RODERICK ALEXANDER, NATASHA ALEXANDER, REBECCA A. CLARK and others
Plaintiff - Petitioner:
TRAVIS BUMPERS and TROY ELLIOTT
Defendant:
COMM BANK N VA, FDIC AS RECEIVER FOR GUARANTY NATIONAL BANK OF TALLAHASSEE and PNC BANK NA
Defendant - Respondent:
RESIDENTIAL FUNDING CO
In Re: Comm Bank N VA Mortgage
as 08-8007
Plaintiff - Petitioner:
RODERICK ALEXANDER and NATASHA ALEXANDER
Defendant:
COMM BANK N VA and FDIC AS RECEIVER FOR GUARANTY NATIONAL BANK OF TALLAHASSEE
Defendant - Respondent:
PNC BANK NA and RESIDENTIAL FUNDING CO
Plaintiff - Respondent:
REBECCA A. CLARK, ROBERT A. CLARK, RUTH J. DAVID and others
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.
