Cases 1 - 10 of 252
Federal Deposit Insurance Corporation, in its corporate capacity v. County Board of Arlington County, Virginia
as 1:2024cv00910
Plaintiff:
Federal Deposit Insurance Corporation, in its corporate capacity
Defendant:
County Board of Arlington County, Virginia
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
ASHLEY 2160 LLC v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2024cv00842
Not Yet Classified:
ASHLEY 2160 LLC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff:
ASHLEY 2160, LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2024cv00427
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LEDWIDGE et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2024cv00513
Plaintiff:
NIALL LEDWIDGE, MICHAEL PEARSON, ANDREW CHILDE and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, GEORGE R FRITZ, JANINE D HENKES and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
KNIGHT LEAGUE LIMITED v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2023cv03063
Plaintiff:
KNIGHT LEAGUE LIMITED
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Ponte v. Federal Deposit Insurance Corporation et al
as 1:2023cv00165
Plaintiff:
John C. Ponte
Defendant:
Federal Deposit Insurance Corporation, Chairman Martin J. Gruenberg, Travis Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ponte v. Federal Deposit Insurance Corporation et al
as 1:2023cv00164
Plaintiff:
John C. Ponte
Defendant:
Federal Deposit Insurance Corporation, Chairman Martin J. Gruenberg, Vice Chairman Travis Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. Johnson et al
as 2:2010cv02203
Defendant:
Summerset Ranch, LLC, Costnet Discounts, Inc., CPA Upsell, Inc. and others
Petitioner:
Cache Valley Bank, Paradise Ranch Development, LLC, Jason Rushton and others
Intervenor:
Federal Deposit Insurance Corporation - R, Iprerogative, LLC, Trigger, LLC and others
Interested Party:
Liahona Academy for Youth, LLC, Bank of Utah, Phillip Gubler and others
Plaintiff:
Federal Trade Commission
Intervenor Defendant:
Bank of America, N.A.
Receiver:
FDIC and Robb Evans
Claimant:
249 Investors, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Federal Deposit Insurance Corporation v. Kennedy
as 2:2023mc50089
Petitioner:
Federal Deposit Insurance Corporation
Respondent:
Lamont Kennedy
Ponte et al v. Federal Deposit Insurance Corporation, et al.
as 1:2023cv00018
Plaintiff:
Greenwich Business Capital, John C. Ponte and Ponte Investments, LLC
Defendant:
Federal Deposit Insurance Company, Independence Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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