Contract Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 98
Federal Deposit Insurance Corporation as Receiver for the First State Bank v. Goldstein et al
as 9:2020cv81405
Defendant: Donald I. Goldstein, Patricia Goldstein and Villa Mare Condominium Association, Inc.
Plaintiff: Federal Deposit Insurance Corporation as Receiver for the First State Bank
Cause Of Action: 28 U.S.C. § 1446
Grante v. Bank of America N.A. et al
as 9:2019cv80203
Defendant: Bank of America Corporation, VISA INC., Bank of America National Association and others
Plaintiff: Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Grante v. BANK OF AMERICA, N.A. et al
as 9:2019cv80200
Defendant: Unknown Insurance Company for Bank of America, The Federal Deposit Insurance Corporation (FDIC), VISA INC. and others
Plaintiff: Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Federal Deposit Insurance Corporation v. Foundation Mortgage Corporation
as 1:2017cv22755
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Foundation Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank v. Foundation Mortgage Corporation
as 1:2017cv22756
Plaintiff: Federal Deposit Insurance Corporation as Receiver for AmTrust Bank
Defendant: Foundation Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank v. Foundation Mortgage Corporation
as 1:2017cv22752
Plaintiff: Federal Deposit Insurance Corporation as Receiver for AmTrust Bank
Defendant: Foundation Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Homebuyers Financial, LLC
as 0:2015cv62527
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Homebuyers Financial, LLC
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Commonwealth Land Title Insurance Company
as 1:2015cv23018
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant: Commonwealth Land Title Insurance Company
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Prysma Lending Group, LLC
as 1:2015cv21911
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Prysma Lending Group, LLC
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Allied Mortgage Group, Inc.
as 1:2015cv21903
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Allied Mortgage Group, Inc.
Cause Of Action: 12 U.S.C. § 1821

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?