Cases 11 - 20 of 31
Federal Deposit Insurance Corporation as Receiver for BankUnited, F.S.B. v. Keith Howard and Associates, P.A. et al
as 3:2012cv00578
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for BankUnited, F.S.B.
Defendant:
Keith Howard and Associates, P.A., Keith Howard, Devon Howard and others
Cause Of Action: 28 U.S.C. § 1346
George v. Federal Deposit Insurance Corporation et al
as 3:2011cv01211
Plaintiff:
Joyce J. George
Defendant:
Federal Deposit Insurance Corporation, Peoples First Community Bank and Hancock Bank
Cause Of Action: 28 U.S.C. § 2201
Federal Deposit Insurance Corporation v. Lee et al
as 3:2011cv01208
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Dallas P Lee and Candace S Lee
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Hollis Appraisals, Inc. et al
as 3:2011cv01049
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Hollis Appraisals, Inc. and Caleb B. Hollis
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Amelia Development, LLC et al
as 3:2011cv00955
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Amelia Development, LLC, B.A.J. Holdings, Incorporated, Bruce Jasinsky and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation as receiver for Indymac Bank, F.S.B. v. Zylstra & Reynolds Appraisal Services P.A. et al
as 2:2011cv00383
Plaintiff:
Federal Deposit Insurance Corporation as receiver for Indymac Bank, F.S.B.
Defendant:
Zylstra & Reynolds Appraisal Services P.A. and Adam Reynolds
Cause Of Action: 12 U.S.C. § 1819
Iberiabank v. Coconut 41, LLC et al
as 2:2011cv00321
Plaintiff:
Iberiabank
Defendant:
Coconut 41, LLC , The D'Jamoos Group, Ltd. , D'Jamoos Holdings, Inc. and others
Third_party_defendant:
Federal Deposit Insurance Corporation , HG Coconut, LLC and Florida Community Bank
Third_party_plaintiff:
Westwind Contracting, Inc.
Cross_defendant:
Ajax Paving Industries, Inc., Coconut 41, LLC and Hole Montes, Inc.
Counter_defendant:
Iberiabank
Counter_claimant:
Westwind Contracting, Inc.
Cross_claimant:
Westwind Contracting, Inc.
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation, as Receiver for Indymac Bank, F.S.B. v. David Appraisals, Inc. et al
as 6:2011cv00220
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Indymac Bank, F.S.B.
Defendant:
David Appraisals, Inc., Diana David, Heng-Hua Che and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Colony Corporate Centre, LLC et al
as 2:2010cv00774
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Colony Corporate Centre, LLC , Joseph E. D'Jamoos , Philbin Brothers LLC and others
Cause Of Action: 12 U.S.C. § 1821
Southeast Retail Colony, LLC et al v. Colony Plaza, LLC et al
as 2:2010cv00650
Plaintiff:
Southeast Retail Colony, LLC
Defendant:
Colony Plaza, LLC , Joseph D'Jamoos and All Unknown Parties In Possession
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
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