Banks and Banking Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 111
Federal Deposit Insurance Corporation v. NJ Lenders Corporation We have downloadable decisions or orders for this case
as 8:2023cv00349
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation
Defendant: NJ Lenders Corporation
Cause Of Action: 12 U.S.C. § 1818 FDIC
Federal Deposit Insurance Corporation v. Charles J. Berling et al
as 2:2015mc00185
Defendant: Charles J. Berling, James H. Bullock, Anthony C. Codori and others
Plaintiff: Federal Deposit Insurance Corporation
Movant: Office of the Comptroller of the Currency
Arthur Biederman v. Northwest Trustee Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv02283
Plaintiff: Arthur Biederman
Defendant: Does, Federal Deposit Insurance Corporation, JP Morgan Chase Bank, N.A. and others
In the Matter of the Dorothy S Brannan Living Trust
as 5:2013cv02374
In Re: Dorothy S Brannan Living Trust
Interested Party: Federal Deposit Insurance Corporation
Trustee: US Bank
Cause Of Action: 28 U.S.C. § 1441
Charles Sims et al v. Title Trust Deed Service Company et al
as 5:2014cv00178
Defendant: Does, Federal Deposit Insurance Corporation, First California Mortgage Company and others
Plaintiff: Charles Sims and Mary Sims
Federal Deposit Insurance Corporation v. Fred M. Edwards et al
as 2:2014cv00668
Nee O'Rourke: Colleen Carson
Defendant: Fred M. Edwards, H. Anthony Gartshore, Thomas E. McCullough and others
Plaintiff: Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation v. Michael McGuire et al
as 2:2013cv05754
Defendant: Donald Cline, Richard Fausset, Sonia Hidalgo and others
Plaintiff: Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation v. Timothy Cuttle
as 2:2013cv03435
Defendant: Timothy Cuttle
Plaintiff: Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation et al v. Spangler et al
as 2:2013cv02241
Defendant: Norman Beles, Mary Davolt, Leonard Eichas and others
Movant: CRE Venture 2011-1 LLC and Colony Capital LLC
Plaintiff: Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation v. Curtis Reis et al
as 8:2012cv02212
Defendant: Michael Abrams, Robert Bothner, Daniel Jackson and others
Plaintiff: Federal Deposit Insurance Corporation

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