Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 65
Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 1:2014cv01757
Defendant: J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation and others
Plaintiff: Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Intervenor Plaintiff: Vladimir Sklarov
Alternative Dispute Resolution (Adr) Provider: BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Federal Deposit Insurance Corporation as Receiver for Omni National Bank v. Everest Reinsurance Holdings, Inc. We have downloadable decisions or orders for this case
as 1:2013mc00381
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Omni National Bank
Defendant: Everest Reinsurance Holdings, Inc.
Miscellaneou: Progressive Casualty Insurance Company
Federal Deposit Insurance Corporation as Receiver for Omni National Bank v. Axis Reinsurance Company et al We have downloadable decisions or orders for this case
as 1:2013mc00380
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Omni National Bank
Defendant: Axis Reinsurance Company and TransAtlantic Reinsurance Company
Miscellaneou: Progressive Casualty Insurance Company
Cause Of Action: M 08-85 Motion to Compel
Federal Deposit Insurance Corporation, as receiver for Republic Federal Bank, N.A. v. IIG Capital, LLC
as 1:2013mc00366
Plaintiff: Federal Deposit Insurance Corporation, as receiver for Republic Federal Bank, N.A.
Defendant: IIG Capital, LLC
Cause Of Action: M 18-302 Registration of Foreign Judgment
Nials et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv05720
Plaintiff: Shamaine D. Nials and Matthew A. Nials
Defendant: Bank of America, N.A. , JPMorgan Chase Bank, N.A. , Federal Deposit Insurance Corporation (FDIC) and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Stone et al v. Popular Inc. et al
as 1:2013cv05312
Plaintiff: Christine Stone, David Kevin Shanyfelt, Jeanette P. Bowen and others
Defendant: Popular Inc., Popular ABS, Inc., The Bank of New York Mellon and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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. 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. 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. 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

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