Cases 1 - 10 of 22
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
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
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
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
Federal Deposit Insurance Company v. Ching et al
as 2:2013cv01710
Plaintiff:
Federal Deposit Insurance Company
Defendant:
Robert Ching, Eugene Even, Donald LeForce and others
Cause Of Action: Civil Miscellaneous Case
Federal Deposit Insurance Company as Receiver for Butte Community Bank v. Ching et al
as 2:2013at00939
Plaintiff:
Federal Deposit Insurance Company as Receiver for Butte Community Bank
Defendant:
Robert Ching, Eugene Even, Donald LeForce and others
Cause Of Action: Civil Miscellaneous Case
Federal Deposit Insurance Company v. Larry B Faigin et al
as 2:2012cv03448
Defendant:
Howard Amser, Larry B Faigin, Stephen Glennon and others
Plaintiff:
Federal Deposit Insurance Company
Westwind Meranto, LLC v. Federal Deposit Insurance Corporation
as 2:2011cv01812
Defendant:
Federal Deposit Insurance Company
Plaintiff:
Westwind Meranto, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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