Cases 1 - 7 of 7
Federal Deposit Insurance Corporation v. Alpizar, PA
as 1:2013cv21487
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Santiago A. Alpizar, PA
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
The Fidelity Land Trust Company, LLC v. Federal Deposit Insurance Corporation
as 9:2012cv81156
Plaintiff:
The Fidelity Land Trust Company, LLC
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Wolkowitz, et al
as 0:2012cv60916
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Wolkowitz Appraisal Consultants, Inc., Richard Wolkowitz and Does 1 through 40
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Clarion Title Company, Inc.
as 2:2011cv14394
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Clarion Title Company, Inc.
Cause Of Action: 12 U.S.C. § 1819
Palmieri et al v. Banyan East, LLC et al
as 9:2010cv80291
Plaintiff:
Michael Palmieri and Sandra Palmieri
Defendant:
Banyan East, LLC, Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Grosz v. Federal Deposit Insurance Corporation
as 1:2008cv23302
Plaintiff:
Chaim Grosz
Defendant:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: Diversity
Federal Deposit Insurance Corporation v. Lazcano et al
as 1:2008cv21769
Defendant:
Juan Carlos Lazcano, Juan Carlos Lazcano, A+Appraisal Services, Inc. and others
Receiver:
Federal Deposit Insurance Corporation as Receiver for First National Bank of Nevada, successor-in-interest to First National Bank of Arizona
Cause Of Action: 28 U.S.C. § 1332 Diversity
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