Cases 1 - 10 of 12
Pauletta v. Diehl et al
as 1:2023cv01759
Plaintiff:
Robert Pauletta
Defendant:
Craig Diehl, James Helt, Barry Dillman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
JACKSON et al v. TD BANK-BOARDS et al
as 3:2016cv04774
Plaintiff:
NEIL JACKSON, SHELL MANK'E BROWN, PETE BENAMATTI and others
Defendant:
TD BANK-BOARDS, TRUST AND TD FINANCIAL GROUPS, PHILADELPHIA-FERGUSON POLICE CHIEFS and others
Cause Of Action: 42 U.S.C. § 1983
ONLINE EXPRESS, INC. et al v. CARPEZZI LIEBERT GROUP [GLC] et al
as 2:2013cv01888
Plaintiff:
ONLINE EXPRESS, INC. and OSMAN N. OZSUSAMLAR
Defendant:
CARPEZZI LIEBERT GROUP "[CLG], TRI-STATE GENERAL INSURANCE COMPANY, CAROLINA CASUALTY INSURANCE COMPANY and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
FDIC v. CHERRY et al
as 2:2012mc00145
Plaintiff:
FDIC
Defendant:
MICHAEL CHERRY, ROSALYN CHERRY, RACHEL CHERRY KELLER and others
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
DOUGHERTY et al v. DEUTSCHE BANK NATIONAL COMPANY et al
as 2:2011cv00093
Plaintiff:
DOLORES DOUGHERTY and DANIEL DOUGHERTY
Defendant:
DEUTSCHE BANK NATIONAL COMPANY and FDIC-R AS RECEIVER FOR INDYMAC BANK, F.S.B.
Cause Of Action: 28 U.S.C. § 1441
In Re: Offiicial Committee
as 10-3010
Debtor - Appellee:
WASHINGTON MUTL INC and WASHINGTON MUTUAL INVESTMENTS CORP
Not Party - Appellant:
OFFICIAL COMMITTEE OF EQUITY SECURITY HOLDERS
Not Party - Appellee:
OFFICE OF THE US TRUSTEE, JP MORGAN CHASE BANK NA, BANK BONDHOLDERS and others
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
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