Cases 21 - 30 of 104
SUNRISE BANK v. SRI SHAKTI INVESTMENTS LLC et al
as 5:2013cv00356
Defendant:
SRI SHAKTI INVESTMENTS LLC , NARENDA PATEL , VIJAYA L KALLI and others
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1441
Crocker v. Federal Deposit Insurance Corporation
as 1:2013cv03087
Plaintiff:
Torre L. Crocker
Defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Federal Deposit Insurance Corporation
Counter_defendant:
Torre L. Crocker
Cause Of Action: 12 U.S.C. § 1819
FEDERAL DEPOSIT INSURANCE CORPORATION v. SRI CHAKRA GROUP LLC et al
as 5:2013cv00268
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
SRI CHAKRA GROUP LLC, VIDYAVATI ARUN PATEL, VIJAYKA L KALLI and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Watkins et al v. Federal Deposit Insurance Corporation et al
as 1:2013cv01429
Plaintiff:
Donald V. Watkins , Kenneth L. Thomas , Lawrence R. Tate and others
Defendant:
Federal Deposit Insurance Corporation, Cortland Capital Market Services, LLC and Midland Loan Services, Inc.
Trident Development Company, LLC v. Federal Deposit Insurance Corporation et al
as 1:2013cv01345
Plaintiff:
Trident Development Company, LLC
Defendant:
Federal Deposit Insurance Corporation and Midland Loan Services
Federal Deposit Insurance Corporation v. P.C.F., LLC et al
as 1:2013cv00801
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
P.C.F., LLC , John C. Whitmore, Sr. , Patricia D. Whitmore and others
Federal Deposit Insurance Corporation v. Patel
as 1:2013cv00383
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Jay R. Patel
Federal Deposit Insurance Corporation v. Patel et al
as 1:2013cv00382
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Ayesha Patel, Mayur R. Patel, Rishi Patel and others
Federal Deposit Insurance Corporation v. Smith
as 1:2013cv00362
Plaintiff:
Federal Deposit Insurance Corporation, As Receiver For Silverton Bank, N.A.
Defendant:
James M. Smith
CRE Venture 2011-1, LLC v. Pointe Parkway, LLC et al
as 1:2012cv04111
Plaintiff:
CRE Venture 2011-1, LLC
Defendant:
Pointe Parkway, LLC and Howard B. Workman
Movant:
Federal Deposit Insurance Corporation
Counter_claimant:
Pointe Parkway, LLC and Howard B. Workman
Counter_defendant:
Pointe Parkway, LLC , Howard B. Workman , CRE Venture 2011-1, LLC and others
Cause Of Action: 12 U.S.C. § 1819
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