Cases 11 - 20 of 98
Seaway Bank and Trust Company v. Lindbergh et al
as 2:2017cv00580
Counter_defendant:
Federal Deposit Insurance Company
Plaintiff:
Seaway Bank and Trust Company
Defendant:
Kevin J Lindbergh , John S Winkowski , James C Fazio and others
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. MVF Properties LLC et al
as 2:2017cv00578
Counter_defendant:
Federal Deposit Insurance Company
Defendant:
MVF Properties LLC , James C Fazio , Fazio Automotive Inc and others
Plaintiff:
Seaway Bank and Trust Company
Counter_claimant:
James C Fazio , MVF Properties LLC and Fazio Automotive Inc
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. Fazio et al
as 2:2017cv00579
Counter_defendant:
Federal Deposit Insurance Company
Plaintiff:
Seaway Bank and Trust Company
Defendant:
James C Fazio and Fazio Automotive Inc
Counter_claimant:
Fazio Automotive Inc and James C Fazio
Cause Of Action: 28 U.S.C. § 1441
Seaway Bank and Trust Company v. JCF Holdings LLC et al
as 2:2017cv00577
Counter_defendant:
Federal Deposit Insurance Company
Plaintiff:
Seaway Bank and Trust Company
Defendant:
JCF Holdings LLC , James C Fazio , Fazio Automotive Inc and others
Counter_claimant:
James C Fazio , Fazio Automotive Inc and JCF Holdings LLC
Cause Of Action: 28 U.S.C. § 1441
Watkins v Federal Deposit Insurance Company
as 1:2016cv04557
Plaintiff:
Donald V. Watkins, Sr.
Defendant:
Federal Deposit Insurance Company
Cause Of Action: 12 U.S.C. § 1819
Green et al v. Jenkins Services, LLC et al
as 8:2016cv02572
Plaintiff:
Mark A. Green and Marcia Green
Defendant:
Jenkins Services, LLC , Wells Fargo Bank, N.A. , John Doe and others
Cause Of Action: 28 U.S.C. § 1441
Inversiones Cocoher et al v. Doral Financial Corporation et al
as 3:2016cv01101
Plaintiff:
Inversiones Cocoher and Bufete Correa, Collazo & Herrero
Defendant:
Doral Financial Corporation, Federal Deposit Insurance Company and Triple S Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Enloe v. Trinity Capital Corporation et al
as 1:2015cv00567
Defendant:
Trinity Capital Corporation , Los Alamos National Bank, N.A. and Atlantic Speciality Insurance Company
Plaintiff:
William C. Enloe
Cause Of Action: 28 U.S.C. § 1441
Trinity Capital Corporation et al v. Atlantic Speciality Insurance Company et al
as 1:2015cv00564
Plaintiff:
Trinity Capital Corporation and Los Alamos National Bank, N.A.
Defendant:
Atlantic Speciality Insurance Company, Federal Insurance Company, William C Enloe and others
Cause Of Action: 42 U.S.C. § 4053
Overman-Marin v. First Bank et al
as 3:2015cv01743
Plaintiff:
William J. Overman-Marin
Defendant:
First Bank, First Leasing and Insurance Company A, B & C
Cause Of Action: 15 U.S.C. § 1681
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