Cases 71 - 80 of 98
Federal Deposit Insurance Corporation v. Creative Title Services, Inc. et al
as 1:2012cv21860
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Creative Title Services, Inc and Commonwealth Land Title Insurance Company
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Property Transfer Services, Inc. et al
as 9:2012cv80533
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Property Transfer Services, Inc., First American Title Insurance Company and Does 1 through 40
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Kunzmann Appraisals, Inc. et al
as 9:2012cv80525
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Stephen P. Kunzmann, Nicholas Bochicchio, Kunzmann Appraisals, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Delsy Perez-Mena, P.A. et al
as 1:2012cv21843
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Delsy Perez-Mena, P.A. and Does 1 through 40
Cause Of Action: 12 U.S.C. § 1819
Centauro et al v. Federal Deposit Insurance Corporation, as Receiver for Lydian Private Bank et al
as 9:2011cv81355
Plaintiff:
George Centauro and Elizabeth Centauro
Defendant:
Sabadell United Bank, N.A., Virtual Bank , Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
BankUnited v. Pino et al
as 1:2011cv24477
Plaintiff:
BankUnited
Defendant:
Sergio Pino and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Raikes
as 2:2011cv14366
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
William E Raikes
Cause Of Action: 12 U.S.C. § 1819
Century Grand I, LLP v. BankUnited
as 1:2011cv22542
Plaintiff:
Century Grand I, LLP
Defendant:
BankUnited
Thirdparty_plaintiff:
BankUnited
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. IIG Capital LLC
as 1:2011cv21784
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
IIG Capital LLC
Cause Of Action: 09 U.S.C. § 0009
Federal Deposit Insurance Corporation v. Genesis Title Company, LLC et al
as 1:2011cv20841
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Genesis Title Company, LLC , Gustavo E. Mata and Silvia C. Mata
Cause Of Action: 12 U.S.C. § 1819
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