Other Fraud Cases
Lee v. Foris Dax, Inc. et al
as 3:2024cv06194
Plaintiff: Jung Min Lee
Defendant: Catherine Evans, Foris Dax, Inc. doing business as Crypto.com and Federal Deposit Insurance Corporation as Receiver for First Republic Bank
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Kadish et al v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00243
Plaintiff: Alexander H. Kadish and Nicholas E. Davey
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Daly v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank We have downloadable decisions or orders for this case
as 3:2024cv00242
Plaintiff: Robert A. Daly, Jr.
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Miller et al v. Federal Deposit Insurance Corporation as Receiver for First Republic Bank
as 3:2023cv03975
Plaintiff: George A. Miller and Janet McKinley
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank and Samuel Carl Schoner
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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