Cases 1 - 10 of 132
Affordable Housing Group, Inc. v. Florida Housing Affordability, Inc.
as 6:2023cv00495
Plaintiff:
Affordable Housing Group, Inc., as Agent of the Federal Deposit Insurance Corporation, as Manager of the FSLIC Resolution Fund, successor in interest to the Resolution Trust Company and Affordable Housing Group, Inc.
Counter Claimant:
Florida Housing Affordability, Inc.
Counter Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
America West Bank Members v. State of Utah et al
as 8:2021cv01476
Petitioner:
Federal Deposit Insurance Corporation
Defendant:
Utah Department of Financial Institutions, State of Utah and G. Edward Leary
Plaintiff:
America West Bank Members
Federal Deposit Insurance Corporation as Receiver for the First State Bank v. Goldstein et al
as 9:2020cv81405
Defendant:
Donald I. Goldstein, Patricia Goldstein and Villa Mare Condominium Association, Inc.
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for the First State Bank
Cause Of Action: 28 U.S.C. § 1446
Grante v. Bank of America N.A. et al
as 9:2019cv80203
Defendant:
Bank of America Corporation, VISA INC., Bank of America National Association and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Grante v. BANK OF AMERICA, N.A. et al
as 9:2019cv80200
Defendant:
Unknown Insurance Company for Bank of America, The Federal Deposit Insurance Corporation (FDIC), VISA INC. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Federal Deposit Insurance Corporation v. Foundation Mortgage Corporation
as 1:2017cv22755
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Foundation Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank v. Foundation Mortgage Corporation
as 1:2017cv22756
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank
Defendant:
Foundation Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank v. Foundation Mortgage Corporation
as 1:2017cv22752
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank
Defendant:
Foundation Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Warren et al
as 3:2017cv00305
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Cleve E. Warren , Ella P. Warren , Samuel A. Madison, Jr. and others
Third_party_defendant:
Essential Capital
Third_party_plaintiff:
Samuel A. Madison, Jr.
Cross_claimant:
Samuel A. Madison, Jr.
Cross_defendant:
Cleve E. Warren
Counter_claimant:
Samuel A. Madison, Jr.
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. FBC Mortgage, LLC
as 6:2015cv02040
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
FBC Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1331
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