Other Fraud Cases
Cases 61 - 70 of 110
Blair et al v. JP Morgan Chase Bank National et al
as 1:2008cv00971
Defendant: Fifth Third Bank, Federal Deposit Insurance Corporation, Security Bank & Trust Company and others
Plaintiff: Mary Enley, Juana Chicoine, Hilda Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
Billy Blair, et al v. Bank One, et al
as 09-4363
Plaintiff / Appellant: BILLY BLAIR, et al
Defendant: BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant / Appellee: CHARTER ONE BANK, FIFTH THIRD BANK, FIRSTMERIT CORPORATION and others
Pinsonneault et al v. Federal Deposit Insurance Corporation et al
as 3:2011cv01966
Plaintiff: Joe Pinsonneault , Caylee Pinsonneault , The Lilian at Rancho Santa Fe, LLC and others
Defendant: Federal Deposit Insurance Corporation, Keycorp Real Estate Capital Markets Inc., Corvus Group Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Parkside Ventures, LLC et al v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 4:2011cv03452
Plaintiff: Parkside Ventures, LLC and A&W Builders of California, Inc.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Gray v. Lewis, et al We have downloadable decisions or orders for this case
as 6:2011cv00286
Plaintiff: William Gray
Defendant: Carolyn Lewis and Prosperity Bancshares Inc
Thirdparty_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Jacobs et al v. PT Holdings, et al. We have downloadable decisions or orders for this case
as 8:2011cv00106
Defendant: Larry A. Baker, Federal Deposit Insurance Corporation, George McFadden and others
Plaintiff: JMJ Land, LLC, Carolyn Sue Jacobs, Duane Jacobs and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
DLJ Mortgage Capital v. Kontogianni
as 11-668
Plaintiff - Appellee: DLJ Mortgage Capital, Incorporated
Third-Party-Defendant: Federal Deposit Insurance Corporation, As Receiver For Washington Mutual Bank
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto, AKA Lisa Kontogiannis, AKA Lisa Pollatos and others
Defendant - Appellant: Halifax Group, LLC and Plaza Real Estate Holdings Incorporated
BITH LLC et al v. Henrik Sardariani et al We have downloadable decisions or orders for this case
as 2:2011cv00844
Defendant: Axcess Escrow, Axcess Mortgage Group Corp, Beverly Hills Skin Care System LLC and others
Plaintiff: BITH LLC
Diamond III, LLC et al v. Federal Deposit Insurance Corporation et al
as 0:2010cv62502
Plaintiff: Diamond III, LLC and Raymond Harrison
Defendant: Federal Deposit Insurance Corporation and Bank of Florida-Southest
Cause Of Action: 12 U.S.C. § 1821
DLJ Mortgage Capital, Inc. v. Kontogiannis et al We have downloadable decisions or orders for this case
as 1:2010cv09092
Plaintiff: DLJ Mortgage Capital, Inc.
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto and others
Thirdparty_plaintiff: Halifax Group, LLC and Plaza Real Estate Holdings, Inc.
Thirdparty_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441

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