Banks and Banking Cases filed in Michigan
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. ยง 1442
Federal Deposit Insurance Corporation v. Cuttle We have downloadable decisions or orders for this case
as 2:2011cv13442
Petitioner: Janice Donahue, Raymond Biggs, Phillip Sotiroff and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank
Defendant: Timothy J. Cuttle
Intervenor: Board of Governors of the Federal Reserve System and Michigan Attorney General
Zaremba Group, LLC v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2010cv11245
Plaintiff: Zaremba Group, LLC
Defendant: Federal Deposit Insurance Corporation and John Doe
Federal Deposit Insurance Corporation v. Fedorov We have downloadable decisions or orders for this case
as 2:2010cv11061
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Sergei V. Fedorov
Zaremba Group, LLC v. Socia et al We have downloadable decisions or orders for this case
as 2:2010cv11063
Plaintiff: Zaremba Group, LLC
Defendant: Paul Socia, Douglas Dunkelberg, Christopher Olzem and others
Federal Deposit Insurance Corporation v. Katzowitz et al We have downloadable decisions or orders for this case
as 2:2010cv11057
Plaintiff: Federal Deposit Insurance Corporation
Defendant: A. Lewis Katzowitz and Joseph P. Zada

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