Other Fraud Cases
Cases 91 - 100 of 110
YOUKELSONE v. FEDERAL DEPOSIT INSURANCE CORPORATION We have downloadable decisions or orders for this case
as 1:2009cv01278
Plaintiff: NADIA YOUKELSONE
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ward et al v. Federal Deposit Insurance Corporation as Receiver for BankUnited FSB et al We have downloadable decisions or orders for this case
as 1:2009cv00473
Plaintiff: George W Ward, Jr. and Lauretta Ann Ward
Defendant: Federal Deposit Insurance Corporation as Receiver for BankUnited FSB, Intercontinental Mortgage Group LLC and William L Burress, III
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Sanchez v. Federal Deposit Insurance Corporation et al
as 1:2009cv02584
Plaintiff: Sylvia E. Sanchez
Defendant: Federal Deposit Insurance Corporation, Kings Realty Corp., First City Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Federal Deposit Insurance Corporation v. Lichtie et al We have downloadable decisions or orders for this case
as 2:2009cv00502
Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Defendant: Michael Lichtie, Michael Lichtie, Brent Butcher and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Federal Deposit Insurance Corporation v. Dente et al
as 2:2009cv01583
Plaintiff: Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Defendant: Dustin Dente, George Guldi and Ultimate Title & Abstract LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Anastasia Madera v. Felipe Valdez et al
as 2:2009cv01727
Plaintiff: Anastasia Madera
Defendant: Felipe Valdez, Julia Hernandez, Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Lee M. Martin v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 2:2009cv01561
Plaintiff: Lee M. Martin
Defendant: Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Raouf Saad v. Federal Deposit Insurance Corporation et al
as 2:2009cv00913
Plaintiff: Raouf Saad
Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and Does
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Sheffield v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv00061
Plaintiff: Joseph M. Sheffield
Defendant: Federal Deposit Insurance Corporation and Prestige Title Co., Inc.
Cause Of Action: U.S. Government Defendant
King et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2009cv00001
Plaintiff: Wilma King and Roy Lee King
Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others
Cause Of Action: U.S. Government Defendant

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