Banks and Banking Cases
Cases 21 - 30 of 672
Federal Deposit Insurance Corporation v. Patel We have downloadable decisions or orders for this case
as 1:2019cv06917
Plaintiff: Federal Deposit Insurance Corporation as Receiver for The National Republic Bank of Chicago and Federal Deposit Insurance Corporation
Defendant: Hiren Patel
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation (FDIC) v. Comvaltech Corp. et al
as 3:2019cv01440
Defendant: Comvaltech Corp., Hector R. Figueroa-Fernandez and Edwin A. Algarin-Moure
3Rd Party Defendant: Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc. and Pfizer Pharmaceuticals, LLC
Intervenor: LiquidCapital Exchange, Inc.
Plaintiff: Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1332
Pink Mink LLC et al v. Federal Deposit Insurance Corporation
as 1:2018cv07978
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WASHINGTON FEDERAL BANK FOR SAVINGS and Federal Deposit Insurance Corporation
Plaintiff: PINK MINK, LLC, FIELDRUSH, LLC, Pink Mink LLC and others
Academy Place, LLC et al v. First NBC Bank et al We have downloadable decisions or orders for this case
as 2:2018cv10881
Plaintiff: Academy Place, LLC, Patrick T. Bossetta, Sr. and Jean Bossetta
Defendant: SBN V FNBC LLC, Summit Investment Management LLC, Ashton Ryan and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Bansley & Kiener, L.L.P. We have downloadable decisions or orders for this case
as 1:2018cv05501
Petitioner: Federal Deposit Insurance Corporation as Receiver for Washington Federal Bank for Savings
Respondent: Bansley & Kiener, L.L.P.
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
STATE NATIONAL BANK OF BIG SPRING et al v. GEITHNER et al We have downloadable decisions or orders for this case
as 1:2012cv01032
Defendant: TIMOTHY F. GEITHNER, THOMAS M. HOENIG, ELIZABETH DUKE and others
Petitioner: VICTOR WILLIAMS and SEAN P. DUFFY
Plaintiff: STATE OF NEBRASKA, STATE OF OHIO, STATE OF MONTANA and others
Amicus Curiae: CONSUMERS' RESEARCH
Cause Of Action: 28 U.S.C. § 2201
Federal Deposit Insurance Corporation v. FBOP Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv04307
Plaintiff: Federal Deposit Insurance Corporation
Defendant: PMT Credit Opportunities Fund Ltc., Gordon C. Watson, Canyon Balanced Master Fund, Ltd. and others
Intervenor Plaintiff: Pension Benefit Guaranty Corporation
Intervenor Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
CBSUB LLC et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 6:2018cv00390
Plaintiff: CBSUB LLC and CertusHoldings Inc
Defendant: Federal Deposit Insurance Corporation, Milton Jones, Jr , Walter Davis and others
Cause Of Action: 28 U.S.C. § 2201
City of Detroit v. Federal Deposit Insurance Corporation, as Receiver for IndyMac Bank, F.S.B.
as 2:2017cv12619
Plaintiff: City of Detroit
Defendant: Federal Deposit Insurance Corporation, as Receiver for IndyMac Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1442
Union County, et al v. DeVere Construction Company, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00421
Defendant: Liberty Mutual Insurance Company , Elmore Goldsmith, PA , Construction Interface Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441

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?