Cases 11 - 20 of 21
Pacific Teal LLC v. Federal Deposit Insurance Company et al
as 2:2010cv01811
Defendant:
DOES, Federal Deposit Insurance Company and First California Bank
Plaintiff:
Pacific Teal LLC
Diplomat 2504, LLC et al v. Federal Deposit Insurance Company
as 0:2010cv60048
Plaintiff:
Diplomat 2504, LLC, Diplomat 2504, LLC, Liberty Sites, LLC and others
Defendant:
Federal Deposit Insurance Company and Federal Deposit Insurance Company
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Shaffer et al v. SB Hotel Associates, LLC et al
as 0:2009cv62027
Plaintiff:
Jerome Shaffer and Sharon Shaffer
Defendant:
SB Hotel Associates, LLC, Bayrock Group, LLC, Donald J. Trump and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Dansky et al v. Royal Palm Miami Holdings, LLC, et al
as 1:2009cv23830
Plaintiff:
Alan Dansky, Abdel Ahmed, Viivan Nouel and others
Defendant:
Royal Palm Miami Holdings, LLC,, Terra Title Corp, Federal Deposit Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hafiz v. Indymac Federal Bank et al
as 3:2009cv02300
Plaintiff:
Majiman Hafiz
Defendant:
Indymac Federal Bank, Quality Loan Services Corp and The Mortgage Store Financial Inc
Receiver:
Federal Deposit Insurance Company and Federal Deposit Insurance Company
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
First National Bank of Nevada v. Lake Elsinore 521 LLC, et al
as 09-55247
Plaintiff - Appellant:
FIRST NATIONAL BANK OF NEVADA NA, successor-in-interest by merger to First National Bank of Arizona NA, a national banking association
Receiver - Appellant:
FEDERAL DEPOSIT INSURANCE COMPANY, as Receiver for Plaintiff, First National Bank of Nevada, N.A.
Defendant:
LAKE ELSINORE 521 LLC, a Nevada limited liability company
Defendant - Appellee:
BRADLEY F. BURNS, an individual
Federal Deposit Insurance Company v. American Lending Group Inc. et al
as 4:2009cv00167
Plaintiff:
Federal Deposit Insurance Company
Defendant:
American Lending Group Inc. and Warin S. Kumar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Federal Deposit Insurance Co, receiver for Franklin Bank, SSB v. WJ CAPITAL CORPORATION, ET AL.
as 4:2009cv00168
Receiver:
Federal Deposit Insurance Company
Defendant:
WJ CAPITAL CORPORATION, ET AL.
Plaintiff:
Federal Deposit Insurance Company, as Receiver for Franklin Bank, S.S.B.
Cause Of Action: Diversity
Federal Deposit Insurance Company, as Receiver for Franklin Bank, S.S.B. v. Automated Finance Corp.
as 4:2009cv00169
Plaintiff:
Federal Deposit Insurance Company, as Receiver for Franklin Bank, S.S.B.
Defendant:
Automated Finance Corp.
Cause Of Action: Diversity
In re Commercial Money Center, Inc., Equipment Lease Litigation
as 1:2002cv16000
Plaintiff:
Plaintiff(s) in Commercial Money Center Litigation , Citibank, N.A. , JPMorgan Chase Bank and others
Defendant:
Commercial Money Center, Inc. , Royal Indemnity Company , RLI Insurance Company and others
Interested_party:
Footbridge Limited Trust , Atlantic Coast Federal and FirstMerit Bank, N.A.
Movant:
Guardian VI, LLC , Guardian Shield Holdings, Ltd. , Guardian Advisor Corp. and others
3rd_party_plaintiff:
Ace INA Holdings, Inc. and Rafferty Capital Markets
3rd_pty_defendant:
A&M Select Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
