Banks and Banking Cases
Cases 91 - 100 of 672
Schoenmann v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 3:2010cv03989
Plaintiff: E. Lynn Schoenmann
Defendant: Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation as Receiver for United Commercial Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation as Receiver for New City Bank v. Baldermann et al
as 1:2015cv02027
Plaintiff: Federal Deposit Insurance Corporation as Receiver for New City Bank
Defendant: Albert Baldermann , Merri Ehrenwerth Balderman , William Beavers and others
Cause Of Action: 28 U.S.C. § 1331
FDIC v. Edwin Algarin-Moure
as 15-1123
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Plaintiff: RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Defendant - Appellant: EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation and COMVALTECH CORPORATION
Defendant: SCOTIABANK OF PUERTO RICO
Intervenor: LIQUIDCAPITAL EXCHANGE, INCORPORATED
Third Party Defendant: WYETH PHARMACEUTICALS, WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTIC, INCORPORATED and others
Federal Deposit Insurance Corporation as Receiver for Patriot Bank Minnesota v. Milbauer et al We have downloadable decisions or orders for this case
as 0:2015cv00434
Defendant: John Milbauer , Sarah Bazey , Greg Evgen and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Patriot Bank Minnesota
Cause Of Action: 42 U.S.C. § 1396
AVERY v. FDIC AS RECEIVER FOR NETBANK BUSINESS FINANCE We have downloadable decisions or orders for this case
as 1:2015cv00150
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff: WILLIAM AVERY
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corp v. Steven Skow, et al
as 12-15878
Plaintiff / Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Integrity Bank of Alpharetta, Georgia
Defendant / Appellee: STEVEN SKOW, ALAN K. ARNOLD, DOUGLAS G. BALLARD and others
Amicus Curiae: GEORGIA BANKERS ASSOCIATION
RG Premiere Bank of Puerto Ric, et al v. Comvaltech Corp., et al
as 14-2195
Plaintiff - Appellee: RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank
Defendant - Appellant: COMVALTECH CORP. and EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp.
Defendant: SCOTIABANK DE PUERTO RICO
Third Party Defendant: WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
Warren Lokey v. Federal Deposit Insurance Corp, et al We have downloadable decisions or orders for this case
as 14-14822
Plaintiff - Appellant: WARREN LOKEY
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of the business and property of Darby Bank & Trust Co., DARBY BANK & TRUST CO., DRAYPROP, LLC and others
Federal Deposit Insurance Corporation v. Taylor et al We have downloadable decisions or orders for this case
as 1:2014cv00264
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Charles H. Taylor and Dwayne H. Wiseman
Cause Of Action: 28 U.S.C. § 1331
FDIC v. Acosta-Rodriguez, et al
as 14-1996
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of R-G Premier Bank of Puerto Rico
Defendant - Appellant: ERNESTO ACOSTA-RODRIGUEZ and BRENDA HAYDEE MUNOZ-FRANQUI

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