Contract Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 20
Federal Deposit Insurance Corporation v. Mavrides, Moyal & Associates, P.C.
as 1:2012cv08770
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Mavrides, Moyal & Associates, P.C.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Hirshfeld
as 7:2012cv08767
Plaintiff: Federal Deposit Insurance Corporation
Defendant: William Alan Hirshfeld
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Federal Deposit Insurance Corporation v. Bisignano, Jr.
as 7:2012cv08769
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Anthony Bisignano, Jr.
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Federal Deposit Insurance Corporation v. Dengler et al
as 7:2012cv08766
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Peter W. Dengler, Fredric M. Klumpp and Deanna T. Klumpp
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Federal Deposit Insurance Corporation v. Dansker
as 1:2012cv01659
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Norman Dansker
Cause Of Action: 12 U.S.C. § 1819
The Bank of New York Mellon v. Walnut Place LLC et al
as 1:2011cv05988
Petitioner: The Bank of New York Mellon
Intervenor: BlackRock Financial Managment Inc. , Kore Advisors, L.P. , Maiden Lane, LLC and others
Respondent: Walnut Place LLC , Walnut Place II LLC , Walnut Place III LLC and others
Objector: American Equity Investment Life Insurance Company; American Equity Investment Life Insurance Company of New York; Amici Associates, L.P.; Amici Fund International, Ltd.; Amici Qualified Associates, L., Pine River Master Fund Ltd., Pine River Fixed Income Master Fund Ltd. and others
Intervenor_defendant: United States Debt Recovery VIII, L.P. and United States Debt Recovery X, L.P.
Miscellaneou: Federal Housing Finance Agency
Plaintiff: Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago
Cause Of Action: 28 U.S.C. § 1441
OneBeacon Midwest Insurance Company et al v. Park Avenue Bancorp, Inc. et al
as 1:2011cv01937
Plaintiff: OneBeacon Midwest Insurance Company and Onebeacon America Insurance Co.
Defendant: Park Avenue Bancorp, Inc. , Federal Deposit Insurance Corporation, Charles J. Antonucci, Sr. and others
Cause Of Action: 28 U.S.C. § 1331
Type: Contract Insurance
Bethesda Resources, Inc. et al v. The Federal Deposit Insurance Corporation et al
as 1:2010cv03317
Plaintiff: Bethesda Resources, Inc. and OM Soni
Defendant: The Federal Deposit Insurance Corporation and Valley National Bancorp.
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Zurich American Insurance Company We have downloadable decisions or orders for this case
as 1:2009cv06600
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Type: Contract Plaintiff
First Millennium, Inc. et al v. Next Card Credit Card Master Note Trust et al
as 1:2007cv02673
Plaintiff: First Millennium, Inc. and Millennium Partners, L.P.
Counter Defendant: First Millennium, Inc. and Millennium Partners, L.P.
Defendant: Next Card Credit Card Master Note Trust and Federal Deposit Insurance Corporation
Counter Claimant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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