Cases 21 - 30 of 43
Federal Deposit Insurance Corporation v. Samuelson et al.
as 1:2012cv07907
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Richard Samuelson, John Medernach, Joseph DePaulo and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Edukutharayil v. Federal Deposit Insurance Corporation
as 1:2012cv06254
Plaintiff:
Kuruvilla Edukutharayil
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Charter National Bank and Trust, N.A. et al v. Office of the Comptroller of the Currency et al
as 1:2012cv01756
Plaintiff:
Charter National Bank and Trust, N.A. and Hanover Bank Corporation
Defendant:
Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation
Cause Of Action: 05 U.S.C. § 702
Federal Deposit Insurance Corporation as Receiver for Broadway Bank v. Giannoulias et al
as 1:2012cv01665
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Broadway Bank
Defendant:
Demetris Giannoulias , George Giannoulias , James McMahon and others
Cause Of Action: 29 U.S.C. § 1109
Broughton-Irving et al v. Saphir et al
as 1:2012cv00235
Plaintiff:
Carrie Broughton-Irving , Etta Nevel , Erkine Cartwright and others
Defendant:
John M. Saphir , Ira S Nathan , Jerry C. Brucer and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
All American Bank v. Mehta, et al.,
as 1:2011cv08835
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Snehal Mehta , Mahendra Mehta , Chicago Title Land Trust Company and others
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation as Receiver for Mutual Bank
as 1:2011cv07590
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Mutual Bank
Defendant:
Amrish Mahajan , Arun Veluchamy , Anu Veluchamy and others
Cause Of Action: 29 U.S.C. § 1109
First Bank of Manhattan, as Trustee Trust Nos. 444 and 447 et al v. Federal Deposit Insurance Corporation
as 1:2011cv07572
Plaintiff:
First Bank of Manhattan, as Trustee Trust Nos. 444 and 447, Lincoln-Way Partners, Inc., Lincoln-Way Investments, LLC and others
Receiver:
Federal Deposit Insurance Corporation
Defendant:
Mark Spehr and Cheryl Armstrong
Cause Of Action: 28 U.S.C. § 1441
Joanne L. Nebel Trust Dated October 28, 1998, not on its own behalf, but derivatively on behalf of Benchmark Bancorp Inc. v. Samuelson
as 1:2011cv05512
Plaintiff:
Joanne L. Nebel Trust Dated October 28, 1988
Defendant:
Richard Samuelson
Intervenor:
Federal Deposit Insurance Corporation as Receiver for Benchmark Bank
Cause Of Action: 28 U.S.C. § 1441
THE FEDERAL DEPOSIT INSURANCE CORPORATION as, RECEIVER OF CORN BELT BANK AND TRUST COMPANY v. STARK et al
as 3:2011cv03060
Plaintiff:
THE FEDERAL DEPOSIT INSURANCE CORPORATION as, RECEIVER OF CORN BELT BANK AND TRUST COMPANY
Defendant:
JEFFREY E. STARK, JAMES L. ADKINS, B. STEVENS PLOWMAN and others
Cause Of Action: 12 U.S.C. § 1821
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