Cases 1 - 10 of 27
City Of New York v. Federal Deposit Insurance Corporation
as 1:2024cv00629
Plaintiff:
THE CITY OF NEW YORK and City Of New York
Receiver:
Federal Deposit Insurance Corporation as Receiver for Signature Bank
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Rise Development Partners, LLC et al v. Signature Bank et al
as 1:2023cv04242
Plaintiff:
Rise Development Partners, LLC, Rise Capital, LLC, Rise Capital US, LLC and others
Defendant:
Signature Bank, Signature Financial LLC, Signature Securities Group Corp. and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
as 1:2023cv03775
Plaintiff:
HK Capital LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant:
Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Q3 Investments Recovery Vehicle, LLC v. Mcevoy et al
as 1:2023cv03086
Plaintiff:
Q3 Investments Recovery Vehicle, LLC
Defendant:
Denis Mcevoy, Taglich Brothers, Inc., Taglich Private Equity, LLC and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Federal Deposit Insurance Corporation v. Bank of America, N.A. et al.
as 1:2018cv01540
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Bank of America, N.A., Barclays Bank PLC, British Bankers' Association and others
Cause Of Action: 15 U.S.C. § 15
Holt v. Federal Deposit Insurance Corporation
as 1:2017cv04374
Plaintiff:
Richard Holt
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Capuder v. Federal Deposit Insurance Corporation
as 1:2016cv04536
Plaintiff:
Douglas Capuder
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 05 U.S.C. § 552
Federal Deposit Insurance Corporation v. Citibank NA
as 1:2015cv06574
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Citibank NA
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. The Bank of New York Mellon
as 1:2015cv06560
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
The Bank of New York Mellon
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. U.S. Bank National Association
as 1:2015cv06570
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
U.S. Bank National Association
Cause Of Action: 12 U.S.C. § 1819
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