Cases 1 - 10 of 19
Federal Deposit Insurance Corporation v. Pachigar et al
as 9:2016cv80132
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Paresh Pachigar and Poonam Shah
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Marmur, Inc. et al
as 1:2014cv22601
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Marmur, Inc. , APZB Industries, Mark A Weinthal and others
Cause Of Action: 12 U.S.C. § 1819
OneWest Bank, FSB v. Acosta-Frior et al
as 1:2013cv22280
Plaintiff:
OneWest Bank, FSB
Defendant:
Carmen Acosta-Frior, Unknown Spouse of Carmen Acosta Frior, If Living Including Any Unknown Spouse of Said Defendant(s), if Remarried, and if Deceased the Respective Unknown Heirs, Devisees, Grantees, Assignees, Creditors, Leinors, and Trustees, and all other and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
OneWest Bank, FSB v. Pagan et al
as 9:2013cv80638
Plaintiff:
OneWest Bank, FSB
Defendant:
Elarba Pagan, Federal Deposit Insurance Corporation , Murano of Delray Beach Condo Association, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
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
Countrywide Home Loans, Servicing, L.P. v. Benkovitch et al
as 1:2012cv22552
Plaintiff:
Countrywide Home Loans, Servicing, L.P.
Defendant:
Victoria Benkovitch, Jack Kachkar, J.F. Brennan Design/Build, L.C. and others
Cause Of Action: 28 U.S.C. § 1441
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. Flores et al
as 1:2012cv20240
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Maria Luisa Flores, John and Jane Does and Maramarc Estates, LLC
Cause Of Action: 28 U.S.C. § 1345
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
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