Cases 11 - 20 of 21
Federal Deposit Insurance Corporation v. Aliano et al
as 2:2012cv02532
Defendant:
Nicholas Aliano and Aliano Real Estate
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal Deposit Insurance Corporation v. Ackerman Raphan & Sultzer
as 2:2011cv03219
Defendant:
Ackerman Raphan & Sultzer
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Rupnarain et al
as 1:2011cv03218
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Trevor Rupnarain and Rupnarain and Associates, LLC
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Wilson et al
as 2:2011cv00065
Defendant:
Amfit Management, Inc., Ramjit Jaikaran, Learie R. Wilson, P.C. and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal Deposit Insurance Corporation v. Liechtung et al
as 1:2010cv05912
Plaintiff:
Federal Deposit Insurance Corporation
Cross Defendant:
Greenwald & Weinstock, P.C. and Steven F. Weinstock
Defendant:
Greenwald & Weinstock, P.C., Chaim C. Liechtung and Steven F. Weinstock
Cross Claimant:
Chaim C. Liechtung
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Federal Deposit Insurance Corporation v. Drysdale
as 1:2010cv04778
Defendant:
Suzanne A. Drysdale
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Hoyle
as 1:2010cv04245
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sidney Hoyle
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Long Island Appraisal Network, Inc. et al
as 2:2010cv04249
Defendant:
Laura Cromer and Long Island Appraisal Network, Inc.
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Goberdhan
as 1:2009cv03112
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Cheddi Goberdhan
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Hickey
as 2:2009cv02582
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
John H. Hickey, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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