Cases 21 - 30 of 39
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 as Receiver for Amtrust Bank v. Horn, Esq. et al
as 2:2012cv05958
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Defendant:
Gary A. Horn, Esq., Legend Land Services, LLC. and NMR Advantage Abstract, LTD.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Aliano et al
as 2:2012cv02532
Defendant:
Nicholas Aliano and Aliano Real Estate
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Federal Deposit Insurance Corporation v. Rupnarain et al
as 1:2011cv03218
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Trevor Rupnarain and Rupnarain and Associates, LLC
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Ackerman Raphan & Sultzer
as 2:2011cv03219
Defendant:
Ackerman Raphan & Sultzer
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Wilson et al
as 2:2011cv00065
Defendant:
Amfit Management, Inc., Ramjit Jaikaran, Learie R. Wilson, P.C. and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal Deposit Insurance Corporation v. Liechtung et al
as 1:2010cv05912
Plaintiff:
Federal Deposit Insurance Corporation
Cross Defendant:
Greenwald & Weinstock, P.C. and Steven F. Weinstock
Defendant:
Greenwald & Weinstock, P.C., Chaim C. Liechtung and Steven F. Weinstock
Cross Claimant:
Chaim C. Liechtung
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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