Other Statutory Actions Cases filed in New York
Cases 1 - 10 of 12
Holt v. Federal Deposit Insurance Corporation
as 1:2017cv04374
Plaintiff: Richard Holt
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Simpson v. First Fidelity Mortgage Group Bank United et al
as 2:2016cv01041
Defendant: John Doe #1-3, FSB, Federal Deposit Insurance Corporation and others
Plaintiff: Carmen Simpson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Federal Deposit Insurance Corporation v. Citibank NA
as 1:2015cv06574
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Citibank NA
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. The Bank of New York Mellon We have downloadable decisions or orders for this case
as 1:2015cv06560
Plaintiff: Federal Deposit Insurance Corporation
Defendant: The Bank of New York Mellon
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. U.S. Bank National Association
as 1:2015cv06570
Plaintiff: Federal Deposit Insurance Corporation
Defendant: U.S. Bank National Association
Cause Of Action: 12 U.S.C. § 1819
Nials et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv05720
Plaintiff: Shamaine D. Nials and Matthew A. Nials
Defendant: Bank of America, N.A. , JPMorgan Chase Bank, N.A. , Federal Deposit Insurance Corporation (FDIC) and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
De Leon v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv01538
Plaintiff: Karl B. De Leon
Defendant: Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System and others
Cause Of Action: 12 U.S.C. § 1464
Doe v. Federal Deposit Insurance Corporation
as 1:2011cv00307
Plaintiff: Jane Doe
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 05 U.S.C. § 552
The Bank of New York Mellon Trust Company, N.A. v. M&T Bank Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv01685
Interpleader_plaintiff: The Bank of New York Mellon Trust Company, N.A.
Interpleader_defendant: M&T Bank Corporation and Federal Deposit Insurance Corporation
Cross_claimant: M&T Bank Corporation
Cross_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1335
Davito et al v. Amtrust Bank We have downloadable decisions or orders for this case
as 1:2009cv03858
Plaintiff: John J. Davito and Santa Devito
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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