Other Fraud Cases
Cases 1 - 10 of 19
Hankerson v. FDIC et al We have downloadable decisions or orders for this case
as 1:2024cv01157
Plaintiff: Theresa Ann Hankerson
Defendant: FDIC, Orgatime Banking, Social Security and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
FDIC as Receiver for Signature Bridge Bank v. Concordia et al We have downloadable decisions or orders for this case
as 1:2023cv07222
Defendant: CYNTHIA E CONCORDIA, DREAM TO RISE LLC and Cynthia E. Concordia
Plaintiff: FDIC AS RECEIVER FOR SIGNATURE BRIDGE BANK
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FDIC AS RECEIVER FOR FIRST REPUBLIC BANK et al
as 2:2023cv03105
Plaintiff: LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant: FDIC AS RECEIVER FOR FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
(PS) Engelbrecht v. Union Bank et al We have downloadable decisions or orders for this case
as 2:2018cv00681
Defendant: Kern Co. Board of Trade, Wachovia, Wells Fargo and others
Plaintiff: Tonya Engelbrecht
Cause Of Action: 28 U.S.C. § 1346
Engelbrecht v. Union Bank et al We have downloadable decisions or orders for this case
as 1:2018cv00740
Plaintiff: Tonya Engelbrecht
Defendant: Union Bank, Bank of the West, Bank of America and others
Cause Of Action: 28 U.S.C. § 1346
Charles Sung v. Mission Valley Renewable Energ, et al We have downloadable decisions or orders for this case
as 13-35896
Plaintiff - Appellant: CHARLES C. SUNG, MD, a married man
Defendant - Appellee: MISSION VALLEY RENEWABLE ENERGY, LLC, a Delaware limited liability company doing business in the State of Washington, WILLIAM MCKAY, individually and the marital community, CYNTHIA MCKAY, individually and the marital community and others
Barnes v. Harris et al We have downloadable decisions or orders for this case
as 2:2012cv01010
Plaintiff: J. Canute Barnes
Defendant: Curtis H. Harris , Ned H. Giles , David N. Barnes and others
Intervenor: FDIC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
West v. Graff et al
as 2:2012cv00751
Plaintiff: Steven West
Defendant: Matthew T. Graff and FDIC
Cause Of Action: 12 U.S.C. § 1819
Gonzales v. Home Savings of America, F.A. et al We have downloadable decisions or orders for this case
as 3:2012cv01987
Plaintiff: Mark Gonzales
Defendant: Home Savings of America, F.A. , Martin C. Alvarez and Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
Roberto C. Solis et al v. Home Savings of America et al
as 2:2012cv02713
Defendant: Does, FDIC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Rosaura Hernandez-Solis and Roberto C. Solis

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?