Cases 11 - 20 of 41
Royal Host Realty, LLC v. 753 Ninth Avenue Realty, LLC et al
as 1:2015cv04622
Plaintiff:
Royal Host Realty, LLC
Defendant:
753 Ninth Avenue Realty, LLC and 212 East 72nd Street, LLC
Cross_claimant:
753 Ninth Avenue Realty, LLC and 212 East 72nd Street, LLC
Cross_defendant:
Suzuki Capital LLC, Sam Suzuki and Federal Deposit Insurance Corporation as Receiver of Doral Bank
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. GFI Mortgage Bankers, Inc.
as 1:2015cv03867
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
GFI Mortgage Bankers, Inc.
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Quik Fund, Inc.
as 2:2015cv01320
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Quik Fund, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. US Mortgage Corporation
as 2:2013cv00517
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
US Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation as Receiver v. Sarcona et al
as 1:2012cv05965
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Paul A. Sarcona and The Law Firm of Paul A. Sarcona, PC
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Federal Deposit Insurance Corporation v. Parkes et al
as 1:2012cv05964
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Thomas J. Parkes, Jr. and Parkes Law Group, PC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Federal Deposit Insurance Corporation v. Mobile Settlement, LLC
as 1:2012cv05966
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Mobil Settlement, LLC
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. Horn, Esq. et al
as 2:2012cv05958
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Defendant:
Gary A. Horn, Esq., Legend Land Services, LLC. and NMR Advantage Abstract, LTD.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Leunes et al
as 1:2012cv05960
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Law Offices of Steve Leunes, PLLC and Steve Leunes
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Federal Deposit Insurance Corporation v. Mavrides, Moyal & Associates, P.C.
as 1:2012cv08770
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Mavrides, Moyal & Associates, P.C.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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